Deposits & Checks Fraud Prevention Lead

Regions Financial Corporation; Hoover (AL); A distancia; USD 79.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Associate Volunteer Program

Descripción de la vacante

Regions Financial Corporation is seeking a Fraud Prevention Consultant to analyze fraud threats, compile executive-level reports, and collaborate with business units to assess risks and improve controls. This remote-friendly role favors candidates near Birmingham AL, Atlanta GA, or Charlotte NC, with on-site meetings as needed.

The position emphasizes transforming processes, leading large programs, and delivering actionable recommendations while ensuring adherence to risk management and

Formación

• Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or related field with 5 years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
• Or High School Diploma or GED with 9 years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile

Responsabilidades

• Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews
• Partners with Line of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products
• Conducts business and process reviews to identify gaps or ineffective fraud protections
• Facilitates conversations with key constituents from across Regions on fraud and fraud risks enabling fact-based decisions
• Leads the execution of multiple large transformation programs and delegates responsibilities to resources within and outside the group
• Oversees the creation of key deliverables (e.g. executive presentations, white papers)
• Assesses the impact when new partnerships, technologies, and/or methodologies are introduced to the organization
• Develops operational and technical recommendations on tools, applications, and process improvements
• Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices

Conocimientos

Fraud risk analysis

Data interpretation

Communication

MS Office

Self-motivation

Educación

Bachelor's degree in Finance/Information and Operations Management/Entrepreneurship/Consulting/related field

Or High School Diploma or GED with 9 years of relevant experience

Herramientas

Excel

PowerPoint

Descripción del empleo

Regions Financial Corporation is seeking a Fraud Prevention Consultant to analyze fraud threats, compile executive-level reports, and collaborate with business units to assess risks and improve controls. This remote-friendly role favors candidates near Birmingham AL, Atlanta GA, or Charlotte NC, with on-site meetings as needed.

The position emphasizes transforming processes, leading large programs, and delivering actionable recommendations while ensuring adherence to risk management and