Fraud Prevention Consultant - Deposit and focus

Thank you for your interest in a career  Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law.

Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.

At Regions, the Fraud Prevention Consultant performs analysis and interpretation of fraud-based threats by gathering and analyzing data and providing reports from the analysis.

Primary Responsibilities

• Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews
• Partners with Line of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products
• Conducts business and process reviews to identify gaps or ineffective fraud protections
• Facilitates conversations with key constituents from across Regions on fraud and fraud risks enabling fact-based decisions
• Leads the execution of multiple large transformation programs and delegates responsibilities to resources within and outside the group
• Oversees the creation of key deliverables (e.g. executive presentations, white papers)
• Assesses the impact when new partnerships, technologies, and/or methodologies are introduced to the organization
• Develops operational and technical recommendations on tools, applications, and process improvements
• Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change management practices

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 (5) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
• Or High School Diploma or GED and nine (9) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile

Preferences

• Consulting experience
• Execution background – Six Sigma or Agile team experience

Skills and Competencies

• 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 (Excel, Word, PowerPoint, Outlook, etc.)
• Strong data and analytics capabilities

Highly Preferred Skills

• Background in Deposit and Check Fraud is highly beneficial for this role.
• Previous experience understanding and mapping cross functional processes desired.
• Experience assessing Risk and Control Framework and performing Risk Assessments for Fraud.
• Previous experience presenting to leadership and leading cross functional teams.
• Prior experience with Fraud Controls.
• Experience…