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Bank of America
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New York, New York
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customer and performance data and demonstrates deep subject matter expertise in area of focus. Delivers ... decisions or processes. Identifies opportunities for collaboration across the Analytics organization to
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Bank of America
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New York, New York
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conducting quantitative analytics and developing new innovative analytic processes when needed ... analysis on customer, transaction, and performance data with the guidance from other analysts and
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Bank of America
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New York, New York
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Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies
Newark, Delaware ... and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key
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Bank of America
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New York, New York
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our end-to-end platforms, and accelerate detection using data and advanced analytics. Our programs are ... -Service, Data, Analytics and Digital and Product Initiatives.
The role requires a strategic mindset
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Bank of America
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New York, New York
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complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience ... , reduce customer impact, and make strategic investment decisions. As such, data related to customer
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Bank of America
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New York, New York
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complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience ... teams to ensure models are fully validated and approved for usage
Producing analytics to ensure
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Bank of America
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New York, New York
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complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience ... detection strategies.
Data Analysis: Leverage data analytics tools and techniques to analyze large
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Bank of America
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New York, New York
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minimize loss exposure and negative impacts to the customer experience. Key responsibilities include ... .)
Python, Hadoop
2+ years of fraud experience
Skills:
Business Analytics
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Bank of America
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New York, New York
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analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key ... Management
Monitoring, Surveillance, and Testing
Research
Business Analytics
Data Quality
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Bank of America
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New York, New York
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and modeling to minimize loss exposure and negative impacts to the customer experience. Key ...
Skills:
Business Analytics
Business Intelligence
Data Quality Management
Fraud
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Bank of America
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New York, New York
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responsible for leading a group of team leaders and employees who develop strategies and drive analytics to ... risk versus return for the business unit. Job expectations include using data and analytics to solve
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Bank of America
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New York, New York
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resolved within required timeframes
Master customer due diligence (CDD) requirements and guide clients as needed to comply
Drives the collection of enhanced customer due diligence (ECDD) requirements
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Bank of America
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New York, New York
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analysis on customer, transaction, and performance data with the guidance from other analysts and ... to perform required research, analytics, and exploration on appropriate and accurate data sources to
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Bank of America
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New York, New York
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case for change
• Lead projects in collaboration with the enterprise NFRR Center, FLU NFRR ... Management
Adaptability
Customer and Client Focus
Prioritization
Result Orientation
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Bank of America
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New York, New York
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Proficiency in Microsoft Excel / data analytics
Self-starter capable of analyzing and reporting ... overall success of the Company.
Benefits
This role is currently benefits eligible. We
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Bank of America
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New York, New York
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resolved within required timeframes
Master customer due diligence (CDD) requirements and guide clients as needed to comply
Drives the collection of enhanced customer due diligence (ECDD) requirements
...
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Bank of America
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New York, New York
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focus on core BSA/AML compliance program requirements including customer due diligence, transaction ... management and lead change on both strategic and tactical initiatives.
Excellent interpersonal skills
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Bank of America
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New York, New York
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, developing and managing task efficiently is the key to success.
This role is part of a global ... , product sets, templates, systems and artifacts are important to the success of the engineer, the
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Bank of America
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New York, New York
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met and any exceptions are resolved within required timeframes
Master customer due diligence (CDD) requirements and guide clients as needed to comply
Drives the collection of enhanced customer due
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Bank of America
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New York, New York
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are met and any exceptions are resolved within required timeframes
Master customer due diligence ... customer due diligence (ECDD) requirements and guide clients as needed to comply
Adhere to bank
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Bank of America
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New York, New York
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, customer treatment, models and data use, channel strategy, and marketing.
• Advising on ... overall success of the Company.
Benefits
This role is currently benefits eligible. We
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Bank of America
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New York, New York
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Customer and Client Focus
Financial Forecasting and Modeling
Monitoring, Surveillance, and ... behaviors, the performance and contributions of their line of business and/or group; and the overall success
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