Regions Bank Job Openings – Fraud Strategy Analyst

Website Regions Bank

Job Description:

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

Job Responsibilities:

  • Carefully evaluates complex quantitative models and reviews many possible validation techniques that leverage data science before performing testing
  • Communicates model issues and limitations to key stakeholders and represents Regions with regulators
  • Works with large, structured, and unstructured datasets
  • Leads other associates in the performance of validation test work and other validation activities
  • Uses quantitative and analytical techniques to validate models focused on accelerating profitable growth and customer engagement, unlocking value across all functional areas of business
  • Plans and manages multiple concurrent projects
  • Performs quantitative validation test work and summarizes test results, conclusions, and issues in validation reports
  • Proactively mentors and guides junior validation analysts

Job Requirements:

  • Independent self-starter
  • Five (5) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
  • Strong data and analytics capabilities
  • Exceptional communication and presentation skills
  • Skills and Competencies
  • Bachelor’s degree in Finance, Information and Operations Management, Entrepreneurship,
  • Consulting, or related degree
  • Execution background – Six Sigma or Agile team experience

Job Details:

Company: Regions Bank

Vacancy Type: Full Time

Job Location: Birmingham, AL, US

Application Deadline: N/A

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