Digital Fraud Strategist

2 weeks ago


Belfast, United Kingdom Bank of America Full time

About This Role

As a Digital Fraud Strategist, you will play a crucial role in safeguarding our financial products and services against emerging fraud threats. Your expertise will be focused on digital channels like Zelle, Wires, and BillPay, ensuring robust risk controls are in place to protect our customers and the bank.

What You'll Do

  • Develop and implement innovative fraud strategies to mitigate risks associated with digital transactions.
  • Conduct in-depth analysis of financial data, market trends, and customer behavior to identify potential vulnerabilities and emerging fraud patterns.
  • Collaborate with cross-functional teams, including product development, claims, and policy, to integrate fraud prevention measures into existing systems and processes.
  • Monitor the effectiveness of fraud strategies, analyze performance metrics, and continuously optimize rules and algorithms to enhance detection capabilities.
  • Stay abreast of the latest fraud trends and technologies, conducting research and exploring new solutions to stay ahead of evolving threats.

What You'll Need

  • Proven experience in fraud prevention and detection within a financial institution, with a focus on digital channels.
  • Strong analytical skills with the ability to interpret complex data sets and draw actionable insights.
  • Proficiency in SQL and SAS, with experience in developing and validating fraud models.
  • Excellent communication and collaboration skills, with the ability to effectively convey technical information to both technical and non-technical audiences.
  • A proactive and results-oriented mindset, with a passion for identifying and mitigating fraud risks.

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