Vacancy caducado!
Thank you for your interest in a career at Regions. At 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 for a set period of time. You may review, modify, or update your information by visiting and logging into the careers section of the system.Job Description:At Regions, the Fraud Analyst performs analysis and interpretation of fraud-based threats by gathering and analyzing data and providing reports from the analysis.Primary Responsibilities
Performs in-depth analysis and interpretation of fraud-based threats impacting the bank by gathering and analyzing data, providing reports from the analysis, determining how fraud was conducted, quantifying losses, and providing recommendations to management address the threat and mitigate losses
Creates trend analysis for card or non-card fraud
Develops, maintains, and generates reports and dashboards as requested by business leaders
Develops and executes transactions and system monitoring for unusual and/or suspicious merchant and other redemption activity
Leverages appropriate tools for complex analysis to identify and create linkages to detect fraud patterns using various data sources, and support related investigations
Utilizes custom reports using various data sources and tools, including SAS
Prepares management reports on investigations and transaction monitoring performance indicators
Stays abreast of best practices and fraud trends to optimize and refine controls used to detect fraudulent activity
Assesses effectiveness of current rule strategies and performs analysis to drive recommendations for enhancements
Proactively identifies fraud savings opportunities through net loss or operational efficiency / effectiveness
Contributes to work flow or process change and redesign
Forms a strong understanding of Fraud and processes
May also be accountable for regular reporting or process administration as "owner"
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 statistics, mathematics, engineering, computer science or related quantitative discipline with three (3) years of experience in compliance, audit, or risk analyst type occupations
OR Seven (7) years of experience in compliance, audit, or risk analyst type occupations
Preferences
Master’s degree in computer science, Engineering, Statistics, Mathematics, or related field
Experience in programming
Skills and Competencies
Quantitative and analytical skills
Proficient in SAS/SQL, MS Office, programming languages (e.g. Python, R), analytical tools (Enterprise Miner, Knowledge Studio, H2O, Tableau) and big data tools (e.g. Hadoop HDFS/YARN, Kafka, Hive, Spark)
Extremely detail oriented with intellectual curiosity and ability to work in a fast-paced environment
Position TypeFull timeLocation DetailsLakeshore Ops CenterLocation:Birmingham, AlabamaEEO/AA/Minorities/Females/Disabled/VeteransAbout RegionsAt Regions, our culture focuses on five core values that are a commitment to how we will do business:
Put people first
Do what is right
Focus on your customer
Reach higher
Enjoy life
Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.EEO/AA/Minorities/Females/Disabled/Veterans
Vacancy caducado!