[Remote] Fraud Prevention Consultant - Deposit and Check focus

Note: The job is a remote job and is open to candidates in USA. Regions Bank is hiring a Fraud Prevention Consultant to analyze fraud threats and trends, assess fraud risks across business lines, and recommend improvements to fraud controls and processes. The role also leads transformation programs and produces executive-level reports and deliverables.

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

Skills

• 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
• 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
• Applicants for this position must be currently authorized to work in the United States on a full-time basis
• Consulting experience
• Execution background – Six Sigma or Agile team experience
• 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 Presenting Findings and Challenging Status Quo

Benefits

• This job may participate in an annual discretionary bonus plan.
• Paid Vacation/Sick Time
• 401K with Company Match
• Medical, Dental and Vision Benefits
• Disability Benefits
• Health Savings Account
• Flexible Spending Account
• Life Insurance
• Parental Leave
• Employee Assistance Program
• Associate Volunteer Program
• Currently offsite; associates work from home primarily and may be expected to go on site for meetings or other events as needed.

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