Sr Fraud Analyst II
Bank of Americaa day ago
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OnsiteFull-timeMid
Summary
Bank of America is seeking a Sr Fraud Analyst II to join their team in Tampa, FL. The role involves reviewing complex products for the prevention and detection of possible fraud.
About the Role
As a Sr Fraud Analyst II, you will be responsible for researching and analyzing account activity to assess levels of risk and fraud. Your daily tasks will include completing inbound and outbound calls, making decisions based on transaction characteristics, and resolving fraudulent activity while ensuring compliance with industry regulations and bank procedures.
About You
Required:
- High School Diploma / GED / Secondary School or equivalent.
- Strong analytical thinking and attention to detail.
Preferred:
- Experience in fraud detection and prevention.
- Familiarity with banking products and services.
Benefits
- Opportunities for career growth and development.
- Inclusive workplace culture with a focus on employee wellness.
Bank of America
Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading. This LinkedIn company page is moderated. For more information, please visit: https://bit.ly/32FDdQr. For account issues, please visit: https://bit.ly/2GeTIeP.
Tampa, FL