Sr Fraud Analyst II Job at Bank of America Corporation, Delaware, OH

YXN3R1kxWmlveGVHT2FHNjZnNDQvZWEzWXc9PQ==
  • Bank of America Corporation
  • Delaware, OH

Job Description

Work Schedule: Monday - Friday (8:00 AM - 4:30 PM)

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!


This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving fraudulent activity and service support.

Responsibilities:

  • Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity
  • Makes decisions based on judgment, research, and extensive job experience, following established procedures and guidelines while leveraging multiple systems
  • Assesses the level of risk and makes decisions which directly affect the customer experience and risk to the bank
  • Reviews and analyzes accounts and relationships that may require differentiated treatment or specialized resolution
  • Complies with industry regulations, bank procedures, integrity levels of the department's system, and financial controls
  • Records data captured during client interactions accurately

Required Qualifications:

  • Strong analytical and organizational skills
  • Demonstrated ability to solve complex problems by reviewing related information.
  • Ability to multi-task, including researching information through multiple systems, in order to make judgmental decisions based on the data reviewed.
  • Customer centric approach
  • Demonstrates a strong sense of urgency
  • Able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
  • Comfortable taking inbound or making outbound calls to clients in a high production focused environment.
  • Communicates effectively and confidently and is comfortable engaging all clients.
  • Has the ability to learn and adapt to new information and technology platforms.
  • Ability to follow established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
  • Good time management skills
  • Flexible to work weekends and/or extended hours as needed.

Desired Qualifications:

  • Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
  • Experience working in an environment where both individual and team goals are met or exceeded routinely. 

Skills:

  • Analytical Thinking
  • Client Experience Branding
  • Customer and Client Focus
  • Due Diligence
  • Research
  • Attention to Detail
  • Data Collection and Entry
  • Policies, Procedures, and Guidelines
  • Referral Management
  • Written Communications
  • Adaptability
  • Business Intelligence
  • Investigation Management
  • Issue Management
  • Relationship Building

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Job Tags

Full time, Work at office, Flexible hours, Shift work, Weekend work, Day shift, Monday to Friday,

Similar Jobs

National Health Partners

Post-Acute Care Physician - Indian River County, FL Job at National Health Partners

 ...Job Description Post-Acute Care Physician Indian River County, FL $400K+ Base | 4-Day Work Week | SNF Rounding 1st year income Potential $500k plus Join a mission-driven, physician-led team delivering high-quality care across Skilled Nursing Facilities in... 

TBG | The Bachrach Group

Underground Utility Locator/Mark-Out Technician (Smithtown) Job at TBG | The Bachrach Group

 ...Seeking a full-time Underground Utility Locator / Mark-Out Technician to support ongoing construction, excavation, and site investigation projects. The role is based out of Hauppauge, NY, with field assignments across Long Island and the five boroughs of New York City.... 

York College of Pennsylvania

Esports Coach Job at York College of Pennsylvania

Position Summary DESCRIPTION : This position is responsible for managing a singular esport at York College. The Coach will help structure practices and guide students in group practices and competition. This individual will have student success at YCP as one of its... 

KANEKA Corporation

Cyber Security Network Engineer Job at KANEKA Corporation

Join to apply for the Cyber Security Network Engineer role at Kaneka North America .Job Details Description ESSENTIAL DUTIES & RESPONSIBILITIES...  ...or requested by supervisor or Management.Seniority level Entry levelEmployment type Full-timeJob function Information... 

Gartner, Inc.

Senior Principal Analyst - SIEM & SOC Strategy Job at Gartner, Inc.

Description About the role: Gartner Analysts are industry thought leaders who create...  ...and Review Security Operations Center (SOC), Building and managing a modern SOC...  ...travel up to 10% (where applicable) #LI-Remote #LI-RC3 Who are we? At Gartner...