Fraud Data & Analytics Analyst (Remote)

Regions Financial Corporation; Birmingham (AL); On-site; USD 54,000 - 65,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Flexible Spending Account

Health Savings Account

Job summary

Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst to transform data for operational decisions, focusing on fraud threats. You will work with senior analysts to gather insights, develop reports, and monitor transactions to protect the bank from losses.

Requirements include advanced degrees or a combination of degree plus experience in data analytics. Preference for SQL, SAS, Python, and BI tools, with remote work from home and occasional on-site meetings in the

Qualifications

• Master's or Bachelor’s degree with relevant analytics exposure.

Responsibilities

• Performs in-depth analysis and interpretation of fraud-based threats impacting the bank by gathering and analyzing data, providing reports from the analysis, determining how fraud was conducted, quantifying losses, and providing recommendations to management to address the threat and mitigate losses
• Identifies fraud savings opportunities through net loss or operational efficiency / effectiveness
• Assesses effectiveness of current rule strategies and performs analysis to drive recommendations for enhancements
• Develops and executes transaction and system monitoring for unusual and/or suspicious merchants and other redemption activities
• Assists in preparing reports that are valuable, readable, and presentable to stakeholders

Skills

SQL

SAS

Python

R

Tableau

Power BI

Big Data

Machine Learning

Data analysis

Microsoft Office

Education

Master's degree in Business, Computer Science, Information Systems, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field

Bachelor’s degree in Business, Computer Science, Information Systems, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field and two years of experience in a data analytics or related role

Tools

Snowflake

Hadoop

Hive

Impala

Spark

Kafka

Job description

Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst to transform data for operational decisions, focusing on fraud threats. You will work with senior analysts to gather insights, develop reports, and monitor transactions to protect the bank from losses.

Requirements include advanced degrees or a combination of degree plus experience in data analytics. Preference for SQL, SAS, Python, and BI tools, with remote work from home and occasional on-site meetings in the