Financial Crimes Strategy Function Manager
Regions Bank
- Hoover, AL
- Permanent
- Full-time
- Develops and enhances fraud prevention strategy, investigation processes, customer authentication processes and/or new account origination for various types of fraud
- Interfaces with lines of business and channel owners to identify opportunities for continuous improvement for Regions
- Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud agents
- Establishes operational procedures to manage risk and apply decision strategies
- Identifies opportunities to improve operations through data analytics in partnership with the Fraud Analytics team
- Partners with Technology for identification of new capabilities, improvements to existing capabilities and integration across channels
- Develops key performance indicators (KPI's), creates, and disseminates reports for appropriate stakeholders
- Researches, develops and presents findings for fraud operational enhancements to senior management
- Makes recommendations and provides updates to the analytics team and the executive business audiences
- Bachelor's degree
- Seven (7) years of experience in fraud, risk management, analytics, modeling, or relevant area
- Master’s degree
- Ability to work in a fast-paced environment
- Ability to work in a team environment
- Extremely detail oriented with intellectual curiosity
- Proficient in Statistical Analysis System (SAS)/ structured query language (SQL), Microsoft Office (MS Office), programming languages (e.g. Python, R), analytical tools (Enterprise Miner, Knowledge Studio, H2O, Tableau) and big data tools (e.g. Hadoop Distributed File System (HDFS)/ Yet Another Resource Negotiator (YARN), Kafka, Highly Immersive Visualization Environment (Hive), Spark)
- Quantitative and analytical skills
- 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