Remote Fraud Analytics Analyst

Regions Bank; Texas; Remote; USD 59,000 - 100,000; Full time

Job summary

Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational decision making with a focus on fraud threats. You will work with senior analysts and managers to deliver insights that help protect the bank from losses.

The role emphasizes data analysis, reporting, and the development of monitoring and visualizations while supporting governance and data quality initiatives. This position is remote, with potential on-site meetings, and requires advanced analytics

Qualifications

• Master’s or Bachelor’s with 2+ years in data analytics or related role.
• Proficiency in SQL, SAS, Python, R, Java, and BI tools.
• Experience with Big Data tech and ML/AI is preferred.

Responsibilities

• Analyze fraud threats and quantify losses; produce actionable reports.
• Develop monitoring for unusual transactions and merchants.
• Create data visualizations for leadership and stakeholders.
• Support data governance and quality initiatives.

Skills

Analytical skills

Basic knowledge of banking

Leadership capabilities

Fraud knowledge

MS Office suite

Communication skills

Self-motivation

Education

Master's degree in Business/CS/IS/Finance/Statistics/Criminal Justice/Math/Engineering or related field

Bachelor’s degree in Business/CS/IS/Finance/Statistics/Criminal Justice/Math/Engineering or related field + 2 years experience

Tools

SQL

SAS

Python

R

Java

Tableau/Power BI

Big Data (Snowflake/Hadoop/Hive/Impala/Spark/Kafka)

ML/AI

Job description

Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational decision making with a focus on fraud threats. You will work with senior analysts and managers to deliver insights that help protect the bank from losses.

The role emphasizes data analysis, reporting, and the development of monitoring and visualizations while supporting governance and data quality initiatives. This position is remote, with potential on-site meetings, and requires advanced analytics