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Bank of America

Runs a US consumer bank, brokerage and investment bank

Consumer Site Leader - Fraud Detection Operations

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timePhoenix, AZ, USANo salary listed

About the Job

Requirements

  • Ability to communicate, influence, and drive change across all organizational levels using advanced written, verbal, and presentation skills.
  • Ability to influence partners with data-driven business cases backed by subject-matter expertise and encourage collaboration across lines of business.
  • Strong risk-control framework knowledge.
  • Strong analytical skills.
  • Proven track record managing client-experience initiatives.
  • Strong prior results with employee engagement.
  • Ability to deliver across varied planned and ad hoc priorities and adapt in a dynamic, fast-paced environment.
  • Eight to ten years of operations experience, including three to five years of supervisory experience.

Responsibilities

  • Lead day-to-day operations in a highly complex environment and work closely with key partners to grow the business responsibly while driving operational excellence.
  • Lead a positive employee atmosphere and deliver exceptional client care.
  • Manage key performance indicators, make difficult decisions, and drive employee satisfaction, retention, and development.
  • Oversee multiple teams reviewing and resolving fraud alerts across channels and filters, accounting for financial exposure, large-dollar transactions, regulatory requirements, and firm deadlines.
  • Own site operations and the performance of direct and indirect employees.
  • Drive key performance indicators with team managers by establishing foundational routines through identification, coaching, evaluation, and consistent recognition themes.
  • Ensure site-wide compliance with Enterprise Risk Framework standards and company guidelines to minimize losses and ensure legal compliance.
  • Lead division-wide initiatives, including engagement with senior partners and peers to implement company initiatives.
  • Influence key partners and stakeholders by building relationships to achieve business goals and deliver results.
  • Encourage employee engagement, satisfaction, and retention while supporting talent motivation and career growth.
  • Identify risks, implement key controls, and confirm performance and risk objectives are met.
  • Analyze and resolve complex product or functional issues.
  • Resolve a broad range of operational issues.
  • Partner with stakeholders to assess risks associated with process changes, procedures, products, and programs.
  • Manage budgets and expenses.
  • Lead reporting and forecasting for assigned areas.
  • Maintain required staffing levels and facilitate system access.
  • Model an inclusive environment for employees and clients aligned with company goals.
  • Demonstrate process knowledge, operational excellence, and innovation through simplicity, data-based decision making, and continuous improvement.
  • Communicate enterprise decisions, purpose, and results, and connect them to team strategy, priorities, and contributions.
  • Ensure proper risk discipline, controls, and culture are in place to identify, escalate, and debate issues.
  • Provide inspection, coaching, and feedback to motivate, differentiate, and improve performance.
  • Actively manage expenses and budgets in alignment with objectives and make sound financial decisions.
  • Assess talent and build bench strength for roles across the organization.
  • Deliver results by prioritizing, inspecting, and appropriately delegating team work.

Desired Qualifications

  • Bachelor's degree.
  • Six Sigma and Lean practices, and change management.

About the Company

Bank of America

Runs a US consumer bank, brokerage and investment bank

Bank of America runs one of the largest US banks, serving consumers, small businesses, wealthy families, corporations and institutional investors. Alongside checking accounts, credit cards, mortgages and business loans, it owns the Merrill brokerage, a private bank for wealthy clients and a global investment bank that advises on deals and trades stocks and bonds. Customers reach it through thousands of branches and ATMs and its mobile banking app. It earns money mainly from the gap between what it charges on loans and pays on deposits, plus fees from advice, asset management, deal work and trading. It grew from a San Francisco bank founded in 1904 and is headquartered in Charlotte, North Carolina.

Company size
10,001+
Company stage
IPO
Headquarters
Charlotte, NC
Founded
1904

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