Remote Fraud Prevention Consultant: Deposit & Check Focus

Regions Bank; Atlanta (GA); Remote; USD 79,000 - 96,000; Full time

Benefits offered by this job

Paid Vacation/Sick Time

401K with Company Match

Medical, Dental and Vision Benefits

Parental Leave

Employee Assistance Program

Job summary

Regions Bank is seeking a Fraud Prevention Consultant to analyze fraud threats, gather data, and produce insightful reports. You will partner with business lines to assess fraud risks, review processes, and guide transformation programs with strong communication to leadership.

Required are a relevant degree with 5 years of experience or a HS diploma with 9 years. The role is offsite, primarily remote from home, with occasional on-site needs near Regions offices.

Qualifications

• Bachelor's degree plus five years of relevant experience or HS diploma with nine years in related fields.
• Experience in product management, finance, consulting, strategy, Six Sigma, or Agile.
• Consulting experience and execution background preferred.

Responsibilities

• Collects and interprets macro level fraud data for executive summaries.
• Partners with Lines of Business on fraud risk assessments for initiatives.
• Conducts business reviews to identify gaps in protections.
• Leads multiple transformation programs and delegates tasks.
• Oversees creation of executive deliverables and white papers.
• Develops recommendations on tools, applications, and processes.
• Ensures compliance with risk management and cybersecurity practices.

Skills

Fraud analysis

Data interpretation

Risk assessments

Executive communication

Independent self-starter

Microsoft Office

Education

Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or related field

High School Diploma or GED with 9 years experience

Tools

Microsoft Excel

PowerPoint

Word

Outlook

Job description

Regions Bank is seeking a Fraud Prevention Consultant to analyze fraud threats, gather data, and produce insightful reports. You will partner with business lines to assess fraud risks, review processes, and guide transformation programs with strong communication to leadership.

Required are a relevant degree with 5 years of experience or a HS diploma with 9 years. The role is offsite, primarily remote from home, with occasional on-site needs near Regions offices.