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Senior Fraud Analyst

2 months ago

Fort Worth, Texas, United States Bank of America Full time
About the Role

We are seeking a highly skilled and experienced Senior Fraud Analyst to join our team at Bank of America. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks across our banking operations.

Key Responsibilities
  • Conduct Complex Risk Assessments: Utilize advanced analytical skills to evaluate complex transactions and identify potential fraud patterns.
  • Develop and Implement Risk Mitigation Strategies: Collaborate with cross-functional teams to design and implement effective risk mitigation strategies to prevent and detect fraud.
  • Provide Expert Guidance and Support: Offer expert guidance and support to colleagues and stakeholders on fraud prevention and risk management best practices.
  • Stay Up-to-Date on Industry Developments: Maintain a deep understanding of emerging trends and technologies in the field of fraud prevention and risk management.
Requirements
  • Strong Analytical and Problem-Solving Skills: Proven ability to analyze complex data and identify potential fraud patterns.
  • Excellent Communication and Interpersonal Skills: Ability to effectively communicate complex risk mitigation strategies to stakeholders and colleagues.
  • Highly Detail-Oriented: Strong attention to detail and ability to maintain accurate records.
  • Ability to Work in a Fast-Paced Environment: Proven ability to work in a fast-paced environment with multiple priorities and deadlines.
Preferred Qualifications
  • Experience in Retail Fraud Servicing, Claims, or Fraud Detection: Prior experience in a related field, with a strong understanding of fraud prevention and risk management principles.
  • Experience Working in a Team Environment: Proven ability to work effectively in a team environment, with a strong focus on collaboration and communication.
About Bank of America

At Bank of America, we are committed to building a workplace where every employee has the opportunity to achieve their goals, whatever their background or experience. We believe in diversity, equity, and inclusion, and are dedicated to creating a culture that values and supports our employees.