Fraud Prevention Lead – Deposit & Check Risk

Regions Bank; Birmingham (AL); Remote; USD 87,000 - 115,000; 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

Associate Volunteer Program

Job summary

Regions Bank is seeking a Fraud Prevention Consultant who will analyze fraud-related threats by collecting and interpreting data and generating reports for leadership. You will work with multiple business lines as a fraud subject matter expert to assess risks on new initiatives and products, conduct process reviews, and drive improvements across fraud controls and governance.

The role requires strong communication skills, experience with risk assessment, and the ability to lead complex

Responsibilities

• Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews
• Partners with Lines of Business across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new/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

Job description

Regions Bank is seeking a Fraud Prevention Consultant who will analyze fraud-related threats by collecting and interpreting data and generating reports for leadership. You will work with multiple business lines as a fraud subject matter expert to assess risks on new initiatives and products, conduct process reviews, and drive improvements across fraud controls and governance.

The role requires strong communication skills, experience with risk assessment, and the ability to lead complex