Remote Fraud Prevention Consultant - Deposit & Check

Regions Bank; Atlanta (GA); A distancia; USD 79.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

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

Volunteer Program

Descripción de la vacante

Regions Bank is seeking a Fraud Prevention Consultant to analyze and interpret fraud threats, gathering data and generating reports for executive audiences. You will partner with Regions' lines of business as a fraud SME, conducting risk assessments on major initiatives and products.

The role supports large transformation programs, developing technical recommendations and ensuring compliance with risk management and cybersecurity practices.

Formación

• Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or a related field with five (5) years of relevant experience.
• Or a High School Diploma/GED with nine (9) years of relevant experience in product management, finance, consulting, strategy development, Six Sigma, or Agile.
• Preferences include consulting experience and Six Sigma/Agile background.

Responsabilidades

• Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews.
• Partners with Lines of Business as a fraud subject matter expert providing risk assessments on initiatives and products.
• Conducts business/process reviews to identify gaps or ineffective protections.
• Facilitates conversations with key constituents on fraud risks to enable fact-based decisions.
• Leads multiple large transformation programs and delegates responsibilities.
• Oversees creation of executive presentations and white papers.
• Develops recommendations on tools, applications, and process improvements.
• Ensures compliance with risk management and cybersecurity practices.

Conocimientos

Fraud analysis

Data interpretation

Regulatory compliance

Executive presenting

Educación

Bachelor's degree or related field

High School Diploma or GED with experience

Herramientas

Microsoft Office

Descripción del empleo

Regions Bank is seeking a Fraud Prevention Consultant to analyze and interpret fraud threats, gathering data and generating reports for executive audiences. You will partner with Regions' lines of business as a fraud SME, conducting risk assessments on major initiatives and products.

The role supports large transformation programs, developing technical recommendations and ensuring compliance with risk management and cybersecurity practices.