Fraud Analyst at Bank of America, Kansas City, Missouri

Company Overview: Bank of America is a leading global financial institution that provides a wide range of banking and financial services to individuals, businesses, and institutions. With a strong commitment to innovation, integrity, and community engagement, Bank of America is dedicated to helping clients achieve their financial goals and drive responsible growth. Key Responsibilities for Fraud Analyst: - Conduct thorough analysis of suspicious activities and transactions to identify potential fraudulent behavior - Investigate and resolve cases of fraud by collaborating with internal teams and external partners - Utilize advanced fraud detection tools and techniques to prevent and mitigate fraudulent activities - Develop and implement strategies to enhance fraud detection processes and minimize financial losses - Prepare detailed reports and documentation on fraud investigations and findings - Stay updated on industry trends and best practices in fraud prevention and detection Required Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field - Proven experience working in fraud detection, risk management, or financial crime investigation - Strong analytical skills with the ability to interpret complex data and identify patterns or anomalies - Excellent communication and interpersonal skills for effective collaboration with cross-functional teams - Proficiency in using fraud detection software, data analysis tools, and Microsoft Office applications - Knowledge of regulatory requirements and compliance standards in the banking and financial services industry Desired Skills: - Certification in fraud examination or related field (e.g., Certified Fraud Examiner) - Experience with conducting forensic investigations and gathering evidence for legal proceedings - Familiarity with machine learning and artificial intelligence technologies for fraud detection - Ability to work effectively under pressure in a fast-paced and dynamic environment - Strong attention to detail and problem-solving abilities Compensation & Benefits: The annual salary range for the Fraud Analyst position at Bank of America in Kansas City, Missouri is $60,000 to $80,000, commensurate with experience and qualifications. In addition to competitive pay, Bank of America offers a comprehensive benefits package that includes health insurance, retirement savings plans, paid time off, professional development opportunities, and employee discounts on banking services. How to Apply: To apply for the Fraud Analyst position at Bank of America in Kansas City, Missouri, please visit our careers website and submit your resume along with a cover letter highlighting your relevant experience and qualifications. We appreciate your interest in joining our team and look forward to reviewing your application.