Remote Fraud Analytics & Insights Analyst

Regions Bank; Atlanta (GA); Hybrid; USD 59,000 - 78,000; 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 Data and Analytics Analyst to transform data for operational decisions and fraud detection insights. You will collaborate with senior analysts and managers to analyze fraud threats, quantify losses, and deliver actionable recommendations.

The role requires advanced analytics, data governance, and proficiency with SQL, SAS, Python, and BI tools. Remote/hybrid work options and a strong pay range are offered.

Qualifications

• Master's or Bachelor's degree with data analytics experience as described in the Requirements.
• Experience with SQL, SAS, Python, or R is preferred.
• Comfort with BI tools like Tableau or Power BI and big data tech stacks.

Responsibilities

• Performs in-depth analysis of fraud threats by gathering data and producing reports.
• Identifies savings opportunities through net loss and operational efficiency.
• Assesses current rule strategies and recommends enhancements.
• Develops monitoring for unusual and suspicious activities.
• Prepares readable reports and visual presentations for stakeholders.
• Interprets data insights to inform management on trends and opportunities.
• Maintains databases and supports ad-hoc data requests.
• Ensures data quality through audits and governance.

Skills

Analytical skills

Leadership

Fraud knowledge

Banking basics

Communication

Work ethic

Self-motivation

Education

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

Bachelor’s degree in Business, CS, IS, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field with 2 years of data analytics experience

Tools

SQL

SAS

Python

R

Java

Tableau

Power BI

Snowflake

Hadoop

Kafka

Job description

Regions Bank is seeking a Fraud Data and Analytics Analyst to transform data for operational decisions and fraud detection insights. You will collaborate with senior analysts and managers to analyze fraud threats, quantify losses, and deliver actionable recommendations.

The role requires advanced analytics, data governance, and proficiency with SQL, SAS, Python, and BI tools. Remote/hybrid work options and a strong pay range are offered.