Sr Fraud Analyst - Year Up Job at Bank of America Corporation, Phoenix, AZ

bG1Tbnp4WjRPV0I1ekpjV3p2MTZxMzFpcWc9PQ==
  • Bank of America Corporation
  • Phoenix, AZ

Job Description

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 handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities include receiving inbound calls and takes appropriate action requiring accuracy on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to clients while focusing on retention and re-establishing client confidence.


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
  • Assists Fraud Strategy partners with development of new tactics by facilitating controlled tests and simulations within the production environment
  • Tests existing customer facing capabilities (credit, debit, transactions, deposit activity, and online activities) for unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned loss
  • Participates in triage related to Executive Escalations & Incident Response fraud activities
  • Reviews and investigates reports of suspected fraudulent activity with accurate recording of data captured during client interactions
  • Follows established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations

Skills:

  • Customer and Client Focus
  • Data Collection and Entry
  • Due Diligence
  • Issue Management
  • Oral Communications
  • Active Listening
  • Adaptability
  • Attention to Detail
  • Policies, Procedures, and Guidelines
  • Written Communications
  • Business Acumen
  • Collaboration
  • Critical Thinking

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

Required Background:

Must be a current Year Up intern at Bank of America

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Job Tags

Full time, Internship, Shift work, Day shift,

Similar Jobs

DocCare

Neurologist Job at DocCare

 ...Job Description: An established primary care and multi-specialty medical practice is seeking an experienced Part-Time Neurologist to be an integral part of our team. This position is for our Ridgewood (Queens), NY office. An outstanding opportunity for the candidate... 

Manhattan Motorcars

Porter/Valet Job at Manhattan Motorcars

WHAT WE ARE LOOKING FORManhattan Motorcars is seeking a Porter / Valet. Manhattan Motorcars is an new and pre-owned retailer of Porsche, Bentley, Lamborghini, and Bugatti vehicles located in New York City, respected as one of the most successful luxury and performance... 

NavitsPartners

Medical Writer - Life Sciences II (Global Scientific & Value Content) - MW 25-23516 Job at NavitsPartners

 ...Job Title: Medical Writer Life Sciences II (Global Scientific & Value Content) Location: Rahway, NJ or Upper Gwynedd, PA (REMOTE) Duration: 12 Months (with potential extension) Rate:From $70.00/hr Position Overview: A global biopharmaceutical organization... 

Community Health Systems

Patient Transporter Job at Community Health Systems

Transports patients to and from their inpatient beds and other areas like therapy, surgery...  ...school diploma or its equivalent. No experience necessary. Has knowledge of commonly used...  ...bed regional referral center and tertiary-care facility, is located in Birmingham, Ala.... 

Epsilon

Principal Analyst, Strategic Account Analytics Job at Epsilon

Overview How Youll Make an Impact Our Analytics team transforms our unique data to impact business. With a team of 100+ people, everyone can specialize in their passionfrom account analytics to analytics development to business intelligence. Whether its ...