Digital Fraud Strategy Analyst III
1 week ago
About the Role: The successful candidate will be responsible for creating and executing comprehensive fraud strategies across various digital channels, including Zelle, wires, and bill pay. You will work closely with cross-functional teams to identify areas of improvement and develop solutions to optimize risk controls. Additionally, you will provide analytical support to inform business decisions, track strategy performance, and optimize rules on an ongoing basis.
Key Responsibilities:
- Develop and implement robust fraud detection and prevention strategies to minimize losses and protect customer assets
- Analyze complex data sets to identify trends and patterns, informing strategic decision-making and optimization efforts
- Collaborate with stakeholders to design and deploy effective monitoring and surveillance programs
- Partner with claims, policy, strategy, and product teams to deliver actionable insights and drive business growth
- Maintain accurate and up-to-date metrics related to fraud and claim activity
- Stay current with industry trends and best practices in fraud management and risk mitigation
Requirements: To be considered for this exciting opportunity, you should possess a strong background in analytics, quantitative skills, and experience with SAS/SQL. A Bachelor's degree in a quantitative discipline such as mathematics, statistics, or finance is preferred. Additionally, you should have excellent communication and collaboration skills, with the ability to work independently and as part of a virtual team.
Estimated Salary: $110,000 - $140,000 per annum.
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Belfast, United Kingdom Bank of America Full timeDescription : This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team member will provide recommendations on mitigation efforts, ensuring monitors are in place, self-create...
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