Fraud Prevention Pro — Deposit & Check Focus (Remote)

Regions Bank; Charlotte (NC); Remote; USD 79,000 - 96,000; 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

Job summary

Regions is seeking a Fraud Prevention Consultant to analyze fraud threats, gather data, and produce executive level insights. You will partner with lines of business to assess risk, conduct process reviews, and lead large transformation programs while ensuring regulatory and cybersecurity compliance.

The role emphasizes collaboration, deliverable creation (presentations, white papers), and the ability to translate complex fraud controls into actionable recommendations.

Qualifications

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

Responsibilities

• 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

Skills

Fraud data analysis

Executive communication

Project leadership

Analytical thinking

Data interpretation

Microsoft Office

Education

Bachelor's degree in Finance or related field

Five years of relevant experience

Tools

Microsoft Office

Job description

Regions is seeking a Fraud Prevention Consultant to analyze fraud threats, gather data, and produce executive level insights. You will partner with lines of business to assess risk, conduct process reviews, and lead large transformation programs while ensuring regulatory and cybersecurity compliance.

The role emphasizes collaboration, deliverable creation (presentations, white papers), and the ability to translate complex fraud controls into actionable recommendations.