Remote Fraud Data & Analytics Analyst

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

Benefits offered by this job

401K with Company Match

Medical, Dental and Vision Benefits

Paid Vacation/Sick Time

Parental Leave

Employee Assistance Program

Job summary

Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst in Hoover, AL. The role focuses on transforming data into actionable insights to detect fraud and protect the bank from losses.

You will collaborate with senior analysts and managers to deliver data-driven decisions and measurable improvements. The position emphasizes analytical skills, SQL/SAS/Python knowledge, and experience with BI tools like Tableau or Power BI.

Qualifications

• Master's degree in Business, Computer Science, Information Systems, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field
• Or Bachelor’s degree in Business, Computer Science, Information Systems, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field and two (2) years of experience in a data analytics or related role

Responsibilities

• Performs in-depth analysis and interpretation of fraud-based threats impacting the bank by gathering and analyzing data, providing reports, determining how fraud was conducted, quantifying losses, and providing recommendations to management to address the threat and mitigate losses
• Identifies fraud savings opportunities through net loss or operational efficiency / effectiveness
• Assesses effectiveness of current rule strategies and performs analysis to drive recommendations for enhancements
• Develops and executes transaction and system monitoring for unusual and/or suspicious merchants and other redemption activities
• Assists in preparing reports that are valuable, readable, and presentable to stakeholders
• Interprets, analyzes, and provides insights to teams and managers to determine operational impact, trends, and opportunities

Skills

Analytical skills

Leadership

Communication

Microsoft Office

Education

Master's degree or Bachelor's + 2 years experience

Tools

SQL

SAS

Python

R

Tableau

Power BI

Job description

Regions Financial Corporation is seeking a Fraud Data and Analytics Analyst in Hoover, AL. The role focuses on transforming data into actionable insights to detect fraud and protect the bank from losses.

You will collaborate with senior analysts and managers to deliver data-driven decisions and measurable improvements. The position emphasizes analytical skills, SQL/SAS/Python knowledge, and experience with BI tools like Tableau or Power BI.