Fraud Analytics & Risk Insights Analyst

Regions Bank; Hoover (AL); On-site; USD 79,000 - 100,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Disability Benefits

Health Savings Account

Flexible Spending Account

Life Insurance

Parental Leave

Employee Assistance Program

Volunteer Program

Job summary

Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data into actionable insights that protect the bank from fraud losses. You will work with senior analysts to gather and interpret data, develop dashboards, and communicate findings to leaders for data-driven decision making.

The role emphasizes in-depth fraud analysis, monitoring, reporting, and collaborating with the Data Governance team to ensure data quality and continuous improvement. Exempt position based in Hoover, AL.

Qualifications

• Master's or Bachelor’s degree with relevant data analytics experience.
• Experience in fraud data analysis and risk assessment is preferred.
• Candidate should demonstrate strong analytical and communication skills.

Responsibilities

• Analyze fraud-based threats and generate data-driven insights for leadership.
• Develop reports and dashboards to monitor fraud trends and losses.
• Evaluate and optimize rule strategies to reduce fraud exposure.
• Create and maintain data visualizations to support management decisions.
• Collaborate with Data Governance to ensure data quality and compliance.
• Mentor junior analysts and support ad-hoc data requests.

Skills

Advanced analytical skills

Leadership capabilities

Banking domain knowledge

Fraud process understanding

Microsoft Office proficiency

Verbal and written communication

Work ethic & self-motivation

Education

Master's degree in a related field

2 years data analytics experience

Tools

SQL

SAS

Python

Ruby

R

MATLAB

Scala

Java

Power BI

Tableau

Snowflake

Hadoop

Hive

Impala

Spark

Kafka

Job description

Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data into actionable insights that protect the bank from fraud losses. You will work with senior analysts to gather and interpret data, develop dashboards, and communicate findings to leaders for data-driven decision making.

The role emphasizes in-depth fraud analysis, monitoring, reporting, and collaborating with the Data Governance team to ensure data quality and continuous improvement. Exempt position based in Hoover, AL.