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Strategic Risk Management Leader

2 months ago

Plano, Texas, United States Bank of America Full time
Job Description:

Job Title: Strategic Risk Management Leader

Job Summary:

At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Strategic Risk Management Leader, you will play a critical role in leading a team of employees who perform strategic analysis to understand portfolio risk, increase profitability, and optimize operational performance.

Key Responsibilities:

  • Determining strategic priorities for the team and identifying trends to maximize risk versus return for the business unit.
  • Using data and analytics to solve complex problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance.
  • Creating fraud/scam strategies and ensuring proper risk controls are deployed, while adhering to best practices.
  • Developing and validating fraud variables utilized in strategies and providing fraud requirements, testing, and development of strategies.
  • Leading a team of fraud analysts and investigators, providing guidance and expertise on complex fraud cases.

Requirements:

  • Advanced to expert level in SQL and SAS.
  • Minimum 7 years of work experience in a large financial institution with specialization in data analytics.
  • Minimum 3 years of fraud experience in digital products (Zelle, Wires, ACH, Billpay).
  • Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule development.
  • Ability to work in a fast-paced, dynamic environment is critical.

Desired Qualifications:

  • Familiarity with other programming languages such as Python, R, or Java.
  • Knowledge of data extraction tools such as Hive or Hue.
  • Proven track record of building and deploying analytical solutions that have resulted in material financial results.
  • Ability to work independently as well as effectively work in teams with individuals with a variety of skills and backgrounds.

About Us:

Bank of America is committed to helping employees through the transition period when they're displaced as a result of a workforce reduction, realignment or similar measure. We believe in being a great place to work for our teammates around the world and are devoted to being a diverse and inclusive workplace for everyone.