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

MUNBM2gxMmgvZjN6dFd2clpoZmx3R3dMN0E9PQ==
  • 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

Sphera Search Group

Junior Corporate Associate Attorney - M&A / General Commercial Transactions Job at Sphera Search Group

Our client, a nationally recognized law firm with a top-ranked corporate practice, is seeking a Junior Corporate Associate with at least one year of experience to join its Cleveland office. Known for its exceptional culture and consistent high-quality work, this firm...

Act Fast Delivery

Courier Delivery Driver Job at Act Fast Delivery

 ...Job Description Act Fast Delivery is contracting for Auto Parts Drivers/ Medical Drivers/ Pharmaceutical Drivers & Bank Driver Paid Training Day time and overnight plus Weekend medical driver positions now available as well This is 1099 contracting You... 

Hugo Boss

Summer Internship 2025 - Finance Intern Job at Hugo Boss

 ...is to establish HUGO BOSS as the leading premium tech-driven fashion platform worldwide and to be one of the top 100 global brands....  ...environment Generous employee discount Potential extending internship from Spring to Summer The minimum & maximum pay for... 

Dynamics ATS

Staff Electrical Estimator Job at Dynamics ATS

 ...Staff Electrical Estimator JOB-10042867 Anticipated Start Date 06/16/2025 Location Appleton, WI Type of Employment Contract-to-Hire Employer Info Our client is a heavy industrial construction and prefabrication solutions provider... 

Urban Outfitters

Anthropologie Personal Stylist - Part-Time Job at Urban Outfitters

 ...Personal Stylist The Personal Stylist cultivates the overall service and selling culture in the store and drives sales by developing authentic customer connections, offering expert styling advice and providing an individualized experience with curated product recommendations...