Full-Time

Account Takeover and Device Policy Analyst

Confirmed live in the last 24 hours

Bank of America

Bank of America

10,001+ employees

Provides banking, investment, and asset management services

Fintech
Financial Services

Compensation Overview

$60.9k - $95kAnnually

+ Discretionary Incentive

Senior

No H1B Sponsorship

Boston, MA, USA + 10 more

More locations: Belfast, UK | Plano, TX, USA | Richmond, VA, USA | Chicago, IL, USA | Charlotte, NC, USA | Fort Worth, TX, USA | New York, NY, USA | Phoenix, AZ, USA | Kennesaw, GA, USA | Chandler, AZ, USA

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
PowerPoint/Keynote/Slides
Requirements
  • 5+ years in Fraud Prevention, Strategy, Risk, Policy, Operations, or a combination.
  • Experience with multiple products such as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards (Credit and Debit)
  • Proficient in Fraud Management tools used by operations to work alerts and identify Fraud Risk. E.g. Flash, BASS, Lexis Nexis.
  • 2 years of experience in data analysis
  • Intermediate Excel and PowerPoint capability.
  • Ability to identify opportunities for improvement and work autonomously with minimal direction.
  • Ability to work in a fast-paced, dynamic environment.
Responsibilities
  • Analyzes and interprets large sets of raw data to recommend ways to help the business achieve desired outcomes and make informed business decisions
  • Defines, gathers, analyzes, and interprets data using applications and technologies to forecast future trends and communicates to leaders and partners the statistical analysis results and predictions
  • Coordinates the production of product performance reports and updates for senior management
  • Developing effective monitoring and oversight to identify and mitigate Account Takeover risk.
  • Working closely with Account Takeover Strategy across Deposit, Digital, and Card products to understand limitations, identify synergies, and opportunities for improvement.
  • Investigation and root cause analysis of major fraud losses and emerging trends with focus on preventing recurrence.
  • Utilizes portfolio trends to propose strategy and policy changes within segmentation structure to produce optimal results.
  • Role would also include project scope leadership where candidate would be responsible for providing fraud requirements, testing, and development of strategies.
  • Excels at risk/reward trade off.

Bank of America provides a wide range of financial services to individuals, small and medium-sized businesses, and large corporations. Their offerings include banking, investing, asset management, and risk management products. The company serves around 56 million consumer and small business clients in the U.S. and is recognized as a leading wealth management firm. Additionally, Bank of America is a major player in corporate and investment banking, as well as trading. What sets Bank of America apart from its competitors is its extensive client base and comprehensive suite of services that cater to various financial needs. The company's goal is to help clients achieve their financial objectives through tailored solutions and expert guidance.

Company Stage

IPO

Total Funding

N/A

Headquarters

Charlotte, North Carolina

Founded

1904

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

0%
Simplify Jobs

Simplify's Take

What believers are saying

  • Working at Bank of America offers exposure to a diverse range of financial products and services, enhancing career development opportunities.
  • The bank's leadership in wealth management and investment banking provides employees with the chance to work on high-impact projects and deals.
  • Bank of America's global presence and strong market position offer stability and growth potential for employees.

What critics are saying

  • The highly competitive nature of the financial services industry requires Bank of America to continuously innovate to maintain its market position.
  • Regulatory changes and economic fluctuations can impact the bank's operations and profitability, posing challenges for employees.

What makes Bank of America unique

  • Bank of America stands out as a global leader in corporate and investment banking, offering a comprehensive suite of financial services that cater to a wide range of clients from individuals to large corporations.
  • The bank's extensive network and relationships with approximately 56 million U.S. consumer and small business clients provide a significant competitive edge in the financial services industry.
  • Bank of America's involvement in high-profile credit facilities, such as Uber's $5B revolving credit, showcases its capability to handle large-scale financial transactions.

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