Financial Crimes Strategy Analyst

1 month ago

Charlotte, North Carolina, United States Regions Full time

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud-based threats by gathering and analyzing data and providing reports from the analysis.

Primary Responsibilities

  • Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews
  • Conducts business and process reviews to identify gaps or ineffective fraud protections
  • 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

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

Requirements

  • Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or related degree
  • Three (3) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile

Preferences

  • Consulting experience
  • Execution background – Six Sigma or Agile team experience

Skills and Competencies

  • Exceptional communication and presentation skills
  • Independent self-starter
  • Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
  • Strong data and analytics capabilities

Highly Preferred Skills:

  • Knowledge of industry leading IVR and call center fraud tools
  • Conduct data driven root cause analysis of individual and aggregate fraud trends
  • Ability to think outside the box to solve problems
  • Experience assessing and developing fraud controls
  • Work across organizational groups to drive progress
  • Experience taking initiatives from concept to customer live
  • Quantify loss mitigation from initiatives implemented
  • Turn data into dashboards and actionable insights

*This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.​

*This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary location being for Birmingham, AL, Nashville, TN, Atlanta, GA or Charlotte, NC. Regions will not provide relocation assistance for this position, and relocation would be at your expense. Exceptions to the geographic location requirement may be made for current Regions associates who work remotely.

Compensation Details

Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

Job Range Target:

Minimum:

$69,532.68 USD

50th Percentile:

$85,942.50 USD

Incentive Pay Plans:

This job is not incentive eligible.Location:Charlotte, North Carolina

Bring Your Whole Self to Work

We have a passion for creating an inclusive environment that promotes and values the differences that make each of us stand out as unique individuals and help provide valuable perspective that makes us a better company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work and thrive is the right thing to do.

OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans

Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

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