Senior Digital Fraud Strategist for Emerging Risk Initiatives

6 days ago


Belfast, United Kingdom Bank of America Full time

Job Description:

We are seeking a skilled Senior Digital Fraud Strategist to join our Emerging Risk team at Bank of America. This is a unique opportunity to leverage your expertise in fraud management and digital products to drive business growth and mitigate risk.

About the Role:

This senior-level position will focus on creating and implementing fraud strategies for emerging risk initiatives, primarily in digital channels such as Zelle/Wires/BillPay. As a key member of our team, you will work closely with cross-functional teams to develop and deploy effective risk controls, ensuring compliance with industry best practices.

Responsibilities:

  • Develop and maintain comprehensive fraud strategies for digital products, including Zelle/Wires/BillPay
  • Collaborate with product teams to identify and prioritize emerging risks, developing mitigation strategies to minimize losses
  • Analyze complex data to provide actionable insights and recommendations for improving fraud detection and prevention capabilities
  • Partner with claims, policy, strategy, and product teams to deliver data-driven insights that inform critical decisions
  • Stay up-to-date with industry trends and emerging risks, adapting strategies to address evolving threats
  • Communicate effectively with stakeholders at all levels, presenting findings and recommendations to senior management

Requirements:

  • 3+ years of experience in fraud management or a related field, preferably in payment card/Retail Bank background
  • Proficiency in SAS/SQL and Excel, with strong analytical and problem-solving skills
  • Ability to work independently and collaboratively as part of a virtual team, with excellent communication and interpersonal skills
  • Bachelor's degree in a quantitative discipline such as mathematics, statistics, operations research, finance, or business

Preferred Qualifications:

  • Advanced analytical and quantitative skills, with demonstrated ability in using data and metrics to identify root causes
  • Basic understanding of 1st and 3rd party fraud (claims to charge-off timing, chargeback recovery rights, etc.)
  • Proven strong analytical and communication skills, with experience in data visualization and presentation

Salary Estimate: $120,000 - $180,000 per year, based on location and experience

Benefits: Comprehensive benefits package, including medical, dental, vision, 401(k), and paid time off



  • Belfast, United Kingdom Bank of America Full time

    Job SummaryThis 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...


  • Belfast, United Kingdom Bank of America Full time

    Job 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...


  • Belfast, United Kingdom Bank of America Full time

    About the RoleThis position supports 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...

  • Fraud Performance

    5 months ago


    Belfast, United Kingdom NatWest Digital X Full time

    Data, 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 time

    About 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,...


  • Belfast, United Kingdom Bank of America Full time

    Description : 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...


  • Belfast, United Kingdom Signifyd Full time

    We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist 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,...

  • Lead Risk Strategist

    4 weeks ago


    Belfast, United Kingdom Signifyd Full time

    We 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...


  • Belfast, United Kingdom Signifyd Full time

    We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to lead our fraud prevention efforts. 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...

  • Lead Risk Strategist

    4 weeks ago


    Belfast, United Kingdom Signifyd Full time

    We are seeking a highly skilled and experienced professional to lead our fraud prevention efforts. 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...


  • Belfast, United Kingdom PA Consulting Full time

    Drive Business Transformation with Microsoft Dynamics 365We are seeking a skilled Digital Transformation Strategist to join our team at PA Consulting. As a key member of our Digital & Data team, you will play a crucial role in helping our clients navigate the complexities of digital transformation.Key Responsibilities:Work closely with clients and colleagues...


  • Belfast, United Kingdom Signifyd Full time

    We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist 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,...


  • Belfast, United Kingdom Signatus Recruitment Full time

    Risk Management ConsultantWe are seeking a skilled Business Risk Strategist to join our team in Belfast. This is an exciting opportunity for a proactive professional who can assess risk and make commercial recommendations to clients. As a Business Risk Strategist, you will travel to client sites, design and implement risk management solutions, and advise on...


  • Belfast, United Kingdom Bank of America Full time

    Job Summary:This role is responsible for performing 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:Apply knowledge of multiple business and technical-related topics to drive strategic improvements,...


  • Belfast, United Kingdom Bank of America Full time

    Job 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...


  • Belfast, United Kingdom Bank of America Full time

    Job 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...


  • Belfast, United Kingdom Bank of America Full time

    About 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,...

  • Analyst IV

    3 months ago


    Belfast, United Kingdom Bank of America Full time

    Description : 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...


  • Belfast, United Kingdom MCS Group Full time

    Job Title: Senior Information Systems StrategistAt MCS Group, we're seeking an experienced Senior Information Systems Strategist to join our team in Belfast. As a key member of our organization, you will play a crucial role in the management and delivery of information systems and digital services within the organization.The Role:To enable delivery of the...


  • Belfast, United Kingdom MWH Treatment Full time

    About the RoleWe are seeking a highly motivated and experienced Digital Delivery Strategist to join our team at MWH Treatment. This is an exciting opportunity for a digitally passionate individual to lead the adoption of digital delivery tools across the Northern Ireland framework.Key ResponsibilitiesDevelop and implement a regional digital delivery...