Fraud Prevention Consultant - Deposit and Check focus

Regions Bank•Hoover, AL

7d•Remote

About The Position

At Regions, the Fraud Prevention Consultant analyzes and interprets fraud-based threats by gathering and analyzing data and reporting findings. The role serves as a fraud subject matter expert to business lines, evaluates fraud risks and protections, and supports fact-based decisions on initiatives and products. It leads large transformation programs, oversees key deliverables, evaluates the impact of new partnerships and technologies, and recommends operational and technical improvements. The position is currently offsite, with associates primarily working from home and potentially attending meetings or events onsite as needed. It is preferably located near a Regions office in Birmingham, Alabama; Atlanta, Georgia; or Charlotte, North Carolina. The position may be filled at a higher level depending on qualifications and relevant experience. Regions does not sponsor work visas; applicants must already be authorized to work in the United States full time. This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

Requirements

Bachelor’s degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or a related field and five years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile; alternatively, a high school diploma or GED and nine years of experience in those fields.
Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance.
Exceptional communication and presentation skills.
Independent self-starter.
Proficiency in Microsoft Office, including Excel, Word, PowerPoint, and Outlook.
Strong data and analytics capabilities.
Must be currently authorized to work in the United States on a full-time basis; visa sponsorship is not available.

Nice To Haves

Consulting experience.
Execution background, including Six Sigma or Agile team experience.
Background in Deposit and Check Fraud.
Experience understanding and mapping cross-functional processes.
Experience assessing Risk and Control Frameworks and performing fraud risk assessments.
Experience presenting to leadership and leading cross-functional teams.
Prior experience with fraud controls.
Experience presenting findings and challenging the status quo.

Responsibilities

Collect and interpret macro-level fraud data and trends to prepare executive summaries and overviews.
Partner with business lines across Regions as a fraud subject matter expert, providing fraud risk assessments for key initiatives and new and existing products.
Conduct business and process reviews to identify gaps or ineffective fraud protections.
Facilitate conversations with key constituents across Regions about fraud and fraud risks to enable fact-based decisions.
Lead execution of multiple large transformation programs and delegate responsibilities to resources within and outside the group.
Oversee the creation of key deliverables, including executive presentations and white papers.
Assess the impact of new partnerships, technologies, and methodologies introduced to the organization.
Develop operational and technical recommendations on tools, applications, and process improvements.
Ensure compliance with risk management programs, rules and regulations, and cybersecurity practices.
Identify opportunities for and support process improvements; apply disciplined change management practices.