Fraud Strategy Consultant- Money Movement

$86,646 - $112,120/Yr

Regions Financial - Nashville, TN

Full-time - Mid Level

Nashville, TN

Credit Intermediation and Related Activities

About the position

The Fraud Strategy Consultant at Regions is responsible for analyzing and interpreting fraud-based threats by gathering and analyzing data to provide insights and reports. This role involves collaborating with various business lines to assess fraud risks, conducting reviews to identify gaps in fraud protection, and leading transformation programs to enhance fraud mitigation strategies. The consultant will also develop operational recommendations and facilitate discussions on fraud risks across the organization.

Responsibilities

• Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews.
• Partners with Line of Businesses as a fraud subject matter expert providing fraud risk assessments on key initiatives and products.
• Conducts business and process reviews to identify gaps or ineffective fraud protections.
• Facilitates conversations with key constituents on fraud and fraud risks enabling fact-based decision making.
• Leads the execution of multiple large transformation programs and delegates responsibilities to resources within and outside the group.
• Oversees the creation of key deliverables such as executive presentations and white papers.
• Assesses the impact of new partnerships, technologies, and methodologies introduced to the organization.
• Develops operational and technical recommendations on tools, applications, and process improvements.

Requirements

• Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or related degree.
• Five (5) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile.

Nice-to-haves

• Consulting experience
• Execution background - Six Sigma or Agile team experience.

Benefits

• Health savings account
• Health insurance
• Dental insurance
• Flexible spending account
• Parental leave
• Employee assistance program
• Vision insurance
• 401(k) matching
• Life insurance