Regions Financial - Birmingham, AL

posted 4 days ago

Full-time - Mid Level
Birmingham, AL
Credit Intermediation and Related Activities

About the position

The Fraud Analyst - Digital and Authentication Analytics role at Regions is focused on transforming data into actionable insights to enhance fraud prevention and detection strategies. This position involves collaborating with senior analysts and managers to analyze data trends, prepare visual reports, and ensure compliance through quality audits. The analyst will monitor digital authentication controls, investigate fraud patterns, and propose strategies to mitigate risks, all while supporting the organization's commitment to data governance and quality.

Responsibilities

  • Modifies reports that are valuable, readable, and presentable to stakeholders
  • Assists in the preparation of visual reports/presentations to present analysis to management
  • Interprets, analyzes, and provides insights to teams and managers to determine operational impact, trends, and opportunities
  • Performs data analysis to help achieve data automation
  • Creates and maintains databases to help classify & store information
  • Completes day-to-day deliverables and ad-hoc data reports to support business needs/projects and answer data related questions
  • Ensures compliance by performing quality data audits, mining, and management
  • Monitors data and analytics trends and seeks opportunities for continuous improvement
  • May offer guidance to junior analysts, ensuring proper training and tools are provided
  • Partners with the centralized Data Governance team to implement and support data governance and data quality requirements

Requirements

  • Master's degree in Business, Computer Science, Information Systems, Finance, Statistics, or related field and two (2) years of experience in a data analytics or related role
  • Or, a Bachelor's degree in Business, Computer Science, Information Systems, Finance, Statistics, or related field and four (4) years of experience in a data analytics or related role
  • Experience utilizing analytical software such as SQL, SAS, and applicable Microsoft Office applications
  • Working knowledge of business intelligence software (e.g. Tableau, Power BI)
  • Demonstrated leadership capabilities
  • Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
  • Strong verbal, written communication, and organizational skills
  • Strong work ethic and self-motivation
  • Previous fraud experience is preferred for this role.

Nice-to-haves

  • Experience with fraud prevention and detection
  • Familiarity with data automation techniques

Benefits

  • Health savings account
  • Health insurance
  • Dental insurance
  • Flexible spending account
  • Parental leave
  • Employee assistance program
  • Vision insurance
  • 401(k) matching
  • Life insurance
© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service