Senior Analyst – Fraud Analytics and Innovation

Bank of America

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

Posted 9/21/2026full-timeUnited StatesSenior💰 $100,000 - $133,600 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud analysis and risk management, utilizing advanced analytical tools such as Excel, SAS, SQL, and Tableau to develop data-driven strategies. Proven ability to communicate effectively with executive leadership and collaborate across teams to implement fraud prevention measures and enhance organizational performance.

Highest-signal resume keywords

Fraud Risk AnalysisData-Driven Strategy DevelopmentExcel ProficiencySAS ProficiencySQL Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud AnalysisData ModelingFinancial AnalysisMarket Data EvaluationImpact Assessment

Soft Skills

Strategic ThinkingProblem-SolvingEffective CommunicationInfluencing SkillsCollaboration

Tools & Technologies

ExcelSASSQLTableauRelational Databases

Industry Keywords

Fraud PreventionRisk ManagementConsumer ProductsSmall Business ProductsPolicy Development

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Perform complex analysis and modeling to minimize fraud loss exposure and negative customer impacts
Use Excel, SAS, SQL, Tableau, and relational databases to provide analytical support on strategies
Evaluate data to assess potential fraud risk and create mitigation strategies
Support the design and implementation of fraud prevention and detection controls
Conduct impact assessments for new products, capabilities, and strategic initiatives
Develop requirements and support solution design
Help ensure organizational readiness for implementation
Propose policy and procedural changes within segmentation structures
Recommend data-driven actions to help the business achieve desired outcomes
Coordinate production of product performance reports and updates for senior management
Analyze financial models, market data, financial data, and portfolio trends to improve performance, forecasting, profitability, and operational performance
Collaborate with cross-functional partners to strengthen fraud controls while supporting business objectives and client experience

Requirements

What you’ll need

Ability to work across organizational lines to drive results
Ability to communicate and influence effectively at executive levels, verbally and in writing
Strong strategic thinking and problem-solving skills
Ability to frame complex problems, evaluate options, and develop plans
Strong PowerPoint knowledge and ability to translate data into a story
Proven track record of driving projects from idea to execution
Experience in fraud or related risk fields
Experience leading strategy or initiative development
Strategy development or consulting experience
Working knowledge of Consumer and Small Business Products
Proficiency with Excel, SAS, SQL, Tableau, and relational databases
Ability to work onsite in accordance with the workplace excellence policy if selected

Benefits

Comp & perks

Culture of caring and inclusive workplace
Opportunities to learn, grow, build a career, and make an impact
Support for physical, emotional, and financial wellness
Affordable, competitive, and flexible benefits
Paid time off
Resources and support for employees
Annual discretionary incentive plan eligibility
Benefits eligibility