Cons Prod Strat Analyst III – Global Payment Operations, Fraud Analytics

Bank of America

. Perform complex analysis and modeling to minimize loss exposure and negative customer impacts .

Posted 9/15/2026full-timeRichmond • Virginia • United StatesJunior💰 $75,500 - $120,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Data Management, SQL, and Data Analytics to drive business outcomes through effective analysis and modeling. Proficient in collaborating with cross-functional teams to implement process improvements and ensure data integrity.

Highest-signal resume keywords

SQL/SAS ExperienceData AnalyticsFinancial Fraud ProcessesData TransformationMicrosoft Excel

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisPattern-Matching TechniquesData ModelingData QueryingScripting in PythonScripting in JavaScripting in VBData ControlsBusiness Rule CreationFinancial Data Analysis

Soft Skills

InitiativeDecision-MakingFlexibilityCollaborationAdaptability

Tools & Technologies

TOADSQL ServerPower BITableauMicrosoft Access

Industry Keywords

Global Financial CrimesCommercial FraudEnterprise Data ManagementGlobal Banking & MarketsData-Driven Actions

Tech Stack

Tools & technologies

JavaPythonSQLTableau

About the role

Key responsibilities & impact

Perform complex analysis and modeling to minimize loss exposure and negative customer impacts
Create and update business rules to minimize false-positive commercial fraud alerts
Improve the efficiency and effectiveness of the Center of Excellence alert review process
Manage multiple ongoing initiatives by attending project calls, understanding commercial fraud needs, providing requirements, and tracking project status
Analyze alerts daily using pattern-matching and trending techniques
Query and analyze data for ad hoc requirements and generate team reports
Work with technology teams on requirements, testing, and implementation of process improvements and automation
Ensure data accuracy, completeness, and fitness through testing procedures and data controls
Develop and execute Enterprise Data Management policies and standards
Manage data-related incidents, inquiries, controls, breaches, and escalations
Partner with business and technology functions on business and functional requirements
Recommend data-driven actions to achieve business outcomes
Analyze financial models, market data, financial data, and portfolio trends
Coordinate product performance reports and updates for senior management

Requirements

What you’ll need

Bachelor's degree in Computer Science, Data Management, Statistics, or related fields, or equivalent experience
1+ years of experience in SQL/SAS
Intermediate knowledge of SQL and tools such as TOAD and SQL Server
Awareness of AI/machine learning concepts and ability to implement such strategies
Experience in data analytics and interpretation of large data volumes
Scripting experience in Python, Java, VB, SAS, or another language
Experience in financial fraud processes preferred
Data transformation and formatting experience preferred
Knowledge of Global Financial Crimes program requirements preferred
Experience in Global Banking & Markets business processes preferred
Advanced knowledge of Microsoft Excel and MS Access preferred
Knowledge of Power BI/Tableau preferred
Ability to prioritize, use initiative, make quick decisions, work flexibly and independently
Ability to work remotely with globally distributed teams under pressure, meet deadlines, and navigate change
Ability to work with people from diverse backgrounds and opinions

Benefits

Comp & perks

Inclusive workplace culture
Opportunities to learn, grow, and build a career
Support for physical, emotional, and financial wellness
Affordable, competitive, and flexible benefits
Annual discretionary incentive award eligibility
Paid time off
Employee resources and support