Senior Fraud Analyst

4 weeks ago


Fort Worth, Texas, United States Bank of America Full time
Job Summary

This role is responsible for identifying and mitigating potential fraud risks within our banking systems. As a key member of our team, you will analyze complex cases, assess risk levels, and make informed decisions to protect our clients and the bank.

Key Responsibilities
  • Conduct thorough research and analysis of account activity to identify potential fraud patterns and trends.
  • Develop and implement strategies to prevent and detect fraud, minimizing client impact and ensuring compliance with regulatory requirements.
  • Collaborate with cross-functional teams to share knowledge and best practices, driving continuous improvement in our risk management processes.
  • Stay up-to-date with industry developments and emerging threats, adapting our approach to stay ahead of potential risks.
  • Communicate complex findings and recommendations to stakeholders, ensuring clear and concise reporting.
Requirements
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse teams and stakeholders.
  • Ability to work in a fast-paced environment, prioritizing tasks and managing multiple projects simultaneously.
  • High school diploma or equivalent required; prior experience in risk management or a related field preferred.
What We Offer

As a member of our team, you will have the opportunity to work with a dynamic and supportive group of professionals, driving innovation and excellence in risk management. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



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