Attorney - Consumer Banking
  • Multiple Locations, United States
  • 800.556. 6044
09 Mar 2022
Legal Services
5-7 Years
Job Description


Charlotte, North Carolina; 

Attorney to support Bank of America’s Fraud & Claims business and related operations. Primary focus on Consumer products but also includes Small Business, Commercial and Wealth Management/Merrill Lynch products as part of an enterprise coverage model. Supported products will include deposit and payment-related products (e.g. Debit Card, Prepaid Card, ACH, Wires, Checks, Zelle, etc.) and/or credit products (e.g. Credit Card, Mortgage, HELOC, auto loans, etc.).

In addition to providing legal support in connection with fraud and non-fraud claims, the attorney will be involved with other fraud-related work including, among others: payments issues; identity theft/account takeover; account closure; fraud detection, strategies and modeling; marketing and client education; associate training; complaints handling; pre-litigation disputes and settlements; and industry group participation. Requires in depth knowledge of consumer banking regulations, with emphasis on Reg E/EFTA and Reg Z/TILA, network rules (Visa, MasterCard, NACHA, etc.), UCC rules and UDAP/UDAAP. 

Provides general legal counsel to the enterprise, as well as specific advice on products, services and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the bank in legal actions. Individuals in this position typically have a minimum of five years of experience since admission to the Bar.

Required Skills and Experience:

  • Juris Doctor degree
  • Licensed in good standing to practice law in at least one state in which Bank of America does business
  • At least 5 years’ experience in the practice of law
  • Demonstrated excellent communication and writing skills
  • Requires in depth knowledge in consumer banking regulations, with emphasis on Reg E/EFTA, Reg Z/TILA, network rules and UCC rules


1st shift (United States of America)

Hours Per Week: 


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