Fraud Strategy Consultant- Money Movement

Regions Financial - Charlotte, NC

Full-time - Mid Level

Charlotte, NC

Credit Intermediation and Related Activities

About the position

The Fraud Strategy Consultant at Regions Bank is responsible for analyzing and interpreting fraud-based threats, gathering and analyzing data, and providing comprehensive reports. This role involves collaborating with various business lines to assess fraud risks, leading transformation programs, and developing operational recommendations to enhance fraud protection measures.

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 new and existing 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

• 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