Current jobs related to Strategic Fraud Analyst III - Belfast - Bank of America
-
Digital Fraud Strategy Analyst III
1 week ago
Belfast, United Kingdom Bank of America Full timeJob Summary: We are seeking a highly skilled Digital Fraud Strategy Analyst III to join our team at Bank of America. As a key member of our Emerging Risk Fraud Strategies group, you will play a critical role in developing and implementing effective fraud strategies to mitigate risk and protect our customers' assets.About the Role: The successful candidate...
-
Digital Fraud Strategies Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeAbout the Role:This position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts,...
-
Strategic Product Analyst III
4 weeks ago
Belfast, United Kingdom Bank of America Full timeJob Summary:This role is responsible for performing advanced analysis and modeling to minimize loss exposure and negative impacts on the customer experience. Key responsibilities include utilizing various systems such as Excel, SAS, SQL, Tableau, and other relational databases to provide analytical support on strategies, ensure goals are met, and propose...
-
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...
-
Strategic Fraud Analyst
1 week ago
Belfast, United Kingdom Bank of America Full timeJob Description:This is a high-level analytical role focused on strategic improvement of portfolio risk, profitability, and operational performance for consumer products at Bank of America.Main Responsibilities:Perform advanced analysis to improve financial models, market data, and portfolio trends to understand product performance.Lead complex projects,...
-
Senior Model Governance Analyst
1 month ago
Belfast, United Kingdom Bank of America Full timeAbout the Role:Bank of America is seeking a highly skilled Senior Model Governance Analyst to join our Fraud Prevention team. As a key member of our team, you will be responsible for performing complex analysis to improve portfolio risk, profitability, and performance forecasting for consumer products and related divisions.Key Responsibilities:Apply...
-
Analyst IV
3 months ago
Belfast, United Kingdom Bank of America Full timeDescription : This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and...
-
Fraud Performance
6 months ago
Belfast, United Kingdom NatWest Digital X Full timeData, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Belfast, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...
-
Belfast, United Kingdom Bank of America Full timeDescription : This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and...
-
Senior Portfolio Risk Analyst
1 week ago
Belfast, United Kingdom Bank of America Full timeJob DescriptionWe are seeking a highly skilled Senior Portfolio Risk Analyst to join our team at Bank of America. As a key member of our Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group, you will play a critical role in providing proactive strategic direction for Client Protection.About the RoleThis is a challenging...
-
Lead Risk Analyst
1 month ago
Belfast, United Kingdom Signifyd Full timeWe are seeking a highly skilled and experienced Lead Risk Analyst to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects, ensuring...
-
Lead Risk Analyst
3 months ago
Belfast, United Kingdom Signifyd Full timeWe are seeking a highly skilled and experienced Lead Risk Analyst. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies. As a developing leader, you will play a key role in driving fraud mitigation initiatives, collaborating...
-
Consumer Product Strategy Analyst III
4 months ago
Belfast, United Kingdom Bank of America Full timeDescription : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are...
-
Intelligence Analyst Lead
1 week ago
Belfast, United Kingdom HM Revenue and Customs Full timeJob SummaryThis is a unique opportunity to join the Intelligence Development Team (IDT) at HM Revenue and Customs as an Intelligence Analyst Lead. You will be part of a nationwide Law Enforcement arm, pursuing criminals, fraudsters, and smugglers who attack the UK Exchequer.The role involves office-based activity and operational work, including surveillance....
-
Belfast, United Kingdom Bank of America Full timeDescription : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are...
-
Cyber Security Engineer III
4 weeks ago
Belfast, United Kingdom CME Technology Support Services Ltd Full timeCyber Security Engineer III Job DescriptionWe are seeking a highly skilled Cyber Security Engineer III to join our Offensive Security organization. As a key member of our team, you will contribute to improving our security posture by participating in Purple Team cyber exercises and identifying misconfigurations and cyber security vulnerabilities.Key...
-
Fraud Senior Model Governance Analyst
3 months ago
Belfast, United Kingdom Bank of America Full timeDescription : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work...
-
Belfast, United Kingdom Bank of America Full timeJob SummaryThis role is responsible for performing advanced analysis to improve portfolio risk, profitability, and performance forecasting for consumer products and related divisions. Key responsibilities include applying knowledge of multiple business and technical-related topics and driving strategic improvements, large-scale projects, and initiatives.Key...
-
Senior Portfolio Risk Analyst
1 week ago
Belfast, United Kingdom Bank of America Full timeAbout UsBank of America is a leading financial institution committed to delivering exceptional service and innovative solutions to its customers.Job SummaryWe are seeking an experienced Senior Portfolio Risk Analyst to join our team. The successful candidate will be responsible for performing complex analysis of financial models, market data, financial data,...
-
Senior Portfolio Risk Analyst
3 weeks ago
Belfast, United Kingdom Bank of America Full timeJob Overview:This role is part of the Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group within Bank of America. The organization focuses on providing proactive strategic direction for Client Protection that enables insightful reporting/analytics, effective workforce management, and Financial forecasting with business...
Strategic Fraud Analyst III
1 month ago
Job Summary
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring monitors are in place, self-creating initiatives as needed, and conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Additionally, the candidate will be responsible for developing and validating fraud variables utilized in strategies, as well as project management where they will provide fraud requirements, testing, and development of strategies. The ideal candidate will have 3+ years of fraud experience and/or 2+ years of analytical experience, with proficiency in SAS/SQL and Excel, and strong quantitative, critical thinking, and analytical skills.
Key Responsibilities:
- Develop and implement fraud strategies to mitigate risk and ensure compliance with best practices
- Conduct defect reviews of 3rd party fraud loss cases to identify gaps in Fraud strategy and/or procedural adjustments
- Develop and validate fraud variables utilized in strategies
- Provide project management support for fraud-related projects
- Collaborate with cross-functional teams to deliver data insights and analysis that inform critical decisions
Requirements:
- 3+ years of fraud experience and/or 2+ years of analytical experience
- Proficiency in SAS/SQL and Excel
- Strong quantitative, critical thinking, and analytical skills
- Ability to communicate and interact with a high degree of professionalism with executive level personnel
