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SVP: Checks and Deposits Fraud Strategy Manager

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Job Details
Job Order Number
Company Name
Bank of America
Physical Address

Newark, DE 19713
Job Description

Job Description:

The Client Protection Organization is looking for an experienced analytical professional to join our team as a Checks and Deposits Fraud Strategy Manager. In this role, you will be expected to look through significant quantities of data to identify and stop fraud.

The role will be responsible for several key areas:

1. Development of new fraud strategies using statistical and analytical techniques including decision trees, random forests and other quantitative methods. Goal will be to identify and mitigate new and emerging fraud threats.

2. Identifying new sources of data (internal or vendor-provided) that can enrich our existing fraud detection processes, be added to our decision systems, and allow for new detection strategies to be developed. Will require close coordination with partners in Fraud Technology.

3.Optimization of existing detection strategies to determine areas where rules can be adjusted to decline fewer false positives and improve the ROI and overall performance of our fraud strategies.

4. Development of both ad-hoc and more standardized reporting (MIS).

Required Skills:

+ Bachelors degree is required, preferably in a quantitiative discipline such as mathematics, statistics, operations research, engineering, computer science, finance or business. Graduate degree is a plus.

+ The candidate must be at an advanced to expert level in SAS and SQL. Should also have familiarity with other programming languages such as Python, R or Java. Knowledge of data extaction tools such as Hive or HUE will be useful.

+ Must have 6+ years of experience in analytics. Strong preference working in financial services, particularly fraud or cyber security.

+ Candidate must have a proven track record of building and deploying analytical solutions that have resulted in material financial results.

+ Ability to work in a fast-paced, dynamic environment is critical. Must have exceptional organizational, project management and communications skills.

Posting Date : 05/01/2019

Location :


Newark, DE, Deerfield I, 655 Paper Mill Rd,


New York, NY, 50 Rockefeller Plaza (NY1050),


- United States

Travel : Yes, 10% of the time

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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At Bank of America, our commitment to diversity and inclusion is helping us to create not only a great place to work, but also an environment where our employees, our customers and our communities around the world can reach their goals and connect with each other. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

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