Regions Financial Co.

Consumer Fraud Strategy Analyst

Regions Financial Co.

Hoover, AL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Regions Financial Co. is seeking a passionate and highly motivated Consumer Fraud Strategy Analyst to join our team. We are looking for an individual with the right combination of experience and knowledge to help us protect our customers and maintain their trust. The successful candidate will be responsible for developing and implementing strategies to reduce consumer fraud risk, as well as analyzing and reporting on trends in consumer fraud. To be successful in this role, the candidate must have a solid understanding of consumer fraud, a high degree of analytical ability, and excellent communication skills.The ideal candidate must have a Bachelor’s Degree in finance, economics, business, or a related field with a minimum of three years of experience in consumer fraud analytics and strategy. Additionally, the candidate must have a strong understanding of data analysis software, such as SAS or R, and experience with regulatory compliance. We are looking for someone with a dedication to customer service and strong problem-solving skills. The successful candidate must also have the ability to work independently and collaboratively in a fast-paced environment. If you are interested in joining our team, we encourage you to apply today!

Responsibilities:

  1. Develop and implement strategies to reduce consumer fraud risk.
  2. Analyze and report on trends in consumer fraud.
  3. Utilize data analysis software, such as SAS or R, to analyze consumer fraud data.
  4. Ensure compliance with regulatory requirements.
  5. Provide excellent customer service.
  6. Work independently and collaboratively in a fast-paced environment.
  7. Monitor and maintain consumer fraud databases.
  8. Identify high-risk consumer fraud activity.
  9. Develop new strategies to prevent consumer fraud.
  10. Develop and implement procedures to detect and prevent consumer fraud.
Where is this job?
This job is located at Hoover, AL, USA
Job Qualifications
  • Strong Analytical And Problem-Solving Skills

  • Accounting

  • Excellent Interpersonal And Communication Skills

  • Working Knowledge Of Finance

  • And Banking Operations

  • Ability To Analyze Large Amounts Of Data And Draw Accurate Conclusions

  • Knowledge Of Consumer Fraud Regulations

  • Experience With Financial Services Fraud Detection And Prevention

  • Proven Track Record Of Successful Consumer Fraud Strategy Implementation

  • Proficiency In Ms Office Suite And Data Analysis Software

Required Skills
  • Documentation

  • Process Improvement

  • Data Analysis

  • Strategy

  • Communication

  • Problem Solving

  • Forecasting

  • Negotiation

  • Reporting

  • Compliance

  • Analytics

  • Risk assessment

  • Monitoring

  • Fraud detection

  • Investigation

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Positive Attitude

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Consumer Fraud Strategy Analyst in Hoover, AL, USA is $62,000 to $78,000 per year. This salary range is for an experienced analyst with at least five years of experience in the field. The salary range may vary depending on a variety of factors, such as the analyst's experience, the company they work for, the industry they work in, and the size of the organization.

Additional Information
Regions Financial Co. is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 30th, 2023
Apply BeforeJuly 20th, 2025
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About Regions Financial Co.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.

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