Remote Fraud Data & Analytics Analyst

Regions Bank; Hoover (AL); Hybrid; USD 54,000 - 65,000; Full time

Job summary

Regions Bank seeks a Fraud Data and Analytics Analyst to transform data for operational decisions, specializing in fraud threats. You will work with senior analysts to interpret data for leaders, helping protect the bank from losses.

Responsibilities include analyzing fraud threats, improving rule strategies, and delivering actionable reports. A strong analytics background and knowledge of BI tools are required, with growth in data governance practices.

Qualifications

• Must hold an advanced degree or a bachelor's with analytics experience.
• Analytical, data-driven mindset with ability to translate data into insights.
• Experience with SQL/SAS/Python/R and BI tools preferred.

Responsibilities

• Perform in-depth analysis of fraud threats and quantify losses.
• Identify fraud savings opportunities and improve rule strategies.
• Develop monitoring for unusual merchants and redemption activity.
• Prepare readable reports and visuals for stakeholders.
• Collaborate with Data Governance and Model Governance teams.
• Stay current on fraud trends and best practices.

Skills

Analytical skills

Leadership capabilities

Microsoft Office proficiency

Verbal and written communication

Banking industry knowledge

Education

Master's degree in Business / CS / IS / 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 + 2 years analytics experience

Tools

SQL

SAS

Python

R

Java

Tableau

Power BI

Snowflake

Hadoop

Spark

Kafka

Machine Learning

Job description

Regions Bank seeks a Fraud Data and Analytics Analyst to transform data for operational decisions, specializing in fraud threats. You will work with senior analysts to interpret data for leaders, helping protect the bank from losses.

Responsibilities include analyzing fraud threats, improving rule strategies, and delivering actionable reports. A strong analytics background and knowledge of BI tools are required, with growth in data governance practices.