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

cmpvTmVHZDVOWmpJaWpYaitlQVpzc3ljUWc9PQ==
  • Bank of America Corporation
  • Delaware, OH

Job Description

Work Schedule: Monday - Friday (11:30 AM to 8:00 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:

2nd shift (United States of America)

Hours Per Week: 

40

Job Tags

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

Similar Jobs

Franchise Domino's

Pizza Maker Job at Franchise Domino's

 ...make, bake or take pizzas during the hungry hours of the day and night, part or full time. You'll have plenty of time left over for school, hanging with your friends, or whatever. Sound good? Even if you just need a second job for some extra cash, Domino's Pizza is the... 

Wizard Plumbing and Drain

Drain Technician Job at Wizard Plumbing and Drain

 ...Wizard Plumbing & Drain is a residential service company specializing in plumbing, drain, and excavation services...  ...full-time members to be on our team. The Drain Technician is responsible for diagnosing, cleaning, and repairing drainage systems to ensure proper function... 

Young Mens Christian Association of

Wellness Coach Job at Young Mens Christian Association of

Essential Functions: Provide a safe exercise environment, extend leadership to wellness activities, provide variety and make exercise fun. Know and follow all emergency procedures. Emphasize safety and proper technique. Participate in program meetings and workshops... 

Jiangsu Emily Consulting Service Co., LTD

Aug. 2025/Private K12 boarding school in Foshan, Guangdong is hiring Job at Jiangsu Emily Consulting Service Co., LTD

Private K12 boarding school in Foshan, Guangdong is hiring for Aug 2025. We have AP,IGCSE, A-Level,IB departments. Vacancies: High school: IB part: 1 Economics AP part: 1 English teacher, 1 Maths A-Level part: 1English teacher, 1Chemistry teacher, 1 Physics... 

Solomon Page

Senior Product Designer Job at Solomon Page

Our client a top entertainment company in Celebration, FL is looking for a Senior Product Designer.This role will work with licensees to create new and innovative products every season for toy collectibles, plush, toy playsets, and toy figures that inspire children, adults...