Remote Fraud Prevention Lead & Risk Insights

Regions Bank; Birmingham (AL); À distance; USD 87 000 - 115 000; Plein temps

Avantages offerts par ce poste

401K with Company Match

Medical, Dental and Vision Benefits

Paid Vacation/Sick Time

Employee Assistance Program

Résumé du poste

Regions Bank is seeking a Fraud Prevention Consultant to analyze and interpret fraud threats, gather data, and deliver reports to leadership. The role partners with multiple Lines of Business to assess risk, identify gaps, and drive proactive protections.

The position is offsite with preference for proximity to a Regions office in Birmingham AL; employees work from home primarily and may attend on-site meetings as needed. A strong background in fraud controls and Six Sigma/Agile is valued.

Qualifications

• Bachelor’s degree in Finance, Information and Operations Management, Entrepreneurship, Consulting or related field with 5 years of experience in product management, finance, consulting, strategy development, Six Sigma or Agile.
• High School Diploma or GED with 9 years of experience in product management, finance, consulting, strategy development, Six Sigma or Agile.
• Excellent communication and presentation skills; ability to interpret and ensure regulatory compliance.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook) and strong data analytics capabilities.

Responsabilités

• Collects and interprets macro-level fraud data and trends to prepare executive summaries.
• Partners with Lines of Business as a fraud subject matter expert providing risk assessments.
• Identifies gaps or ineffective fraud protections through business/process reviews.
• Leads multi-program transformations and delegates tasks across teams.
• Oversees creation of deliverables such as executive presentations and white papers.
• Assesses impact of new partnerships, technologies, and methodologies on the organization.
• Develops operational and technical recommendations on tools, applications, and processes.

Description du poste

Regions Bank is seeking a Fraud Prevention Consultant to analyze and interpret fraud threats, gather data, and deliver reports to leadership. The role partners with multiple Lines of Business to assess risk, identify gaps, and drive proactive protections.

The position is offsite with preference for proximity to a Regions office in Birmingham AL; employees work from home primarily and may attend on-site meetings as needed. A strong background in fraud controls and Six Sigma/Agile is valued.