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Fraud analyst • scottsdale az
Fraud Analytics and Innovation Senior Analyst
Bank of America CorporationPhoenix, AZ, United StatesFraud Risk Manager
AccentureScottsdale, AZ, United States- Promoted
- New!
Sales Executive Fraud and Security
FiservPhoenix, AZ, United StatesAnalyst, Fraud Investigations
Upgrade, Inc.PhoenixHigh-Risk Fraud Investigator
PayPalScottsdale, AZ, United States- New!
Director of Fraud Prevention
Desert Financial Credit UnionPhoenix, AZ, United StatesSenior Fraud Investigation Analyst
Western Alliance BankPhoenix, AZFraud Strategy Analyst 1LOD
City National BankWork from Home, Arizona, United States- Promoted
Fraud Investigations Analyst
UpgradePhoenix, AZ, USFraud Quality Analyst
MUFGTempe, AZFraud Strategy Analyst Intermediate
USAAPhoenixManager, Fraud Operations
DoorDashTempe, AZ, United StatesManager, Fraud Operations
WhatnotPhoenix, AZFraud Senior Model Governance Analyst
Bank of AmericaPhoenixFraud Prevention Manager
Early WarningScottsdaleSr. Program Manager, Financial Fraud
AmazonTempe, AZ, United StatesSr. Fraud Risk Strategies Analyst
Early Warning ServicesScottsdale, AZ, United StatesFraud Review Agent
DriveTimeMesa, AZFraud Analytics and Innovation Senior Analyst
Bank of America CorporationPhoenix, AZ, United States- Full-time
Job Description :
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description :
This job is responsible for performing more complex analysis and modeling to minimize fraud 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 met, and propose policy / procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.
Responsibilities :
- Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
- Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
- Leads the coordination of the production of product performance reports and updates for senior management
LOB Specific Information
This job is responsible for performing more complex analysis and modeling to minimize fraud 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 met, and propose policy / procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies.
Responsibilities :
For internal employees : participation in a work from home posture does not make you ineligible to post.
Required Qualifications :
Desired Qualifications :
Shift :
1st shift (United States of America)
Hours Per Week :