Regions Bank

At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud.. Develops and enhances fraud prevention strategy, investigation processes and customer authentication processes for various types of fraud. Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud agents. Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action. 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)

financial crimes

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. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system. Job Description At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud. Primary Responsibilities <ul><li>Develops and enhances fraud prevention strategy, investigation processes and customer authentication processes for various types of fraud</li><li>Interfaces with lines of business and channel owners to identify opportunities for continuous improvement for Regions</li><li>Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud agents</li><li>Establishes operational procedures to manage risk and apply decision strategies</li><li>Identifies opportunities to improve operations through data analytics in partnership with the Fraud Analytics team</li><li>Partners with Technology for identification of new capabilities, improvements to existing capabilities and integration across channels</li><li>Develops key performance indicators (KPI's), creates, and disseminates reports for appropriate stakeholders</li><li>Researches, develops and presents findings for fraud operational enhancements to senior management</li><li>Makes recommendations and provides updates to the analytics team and the executive business audiences</li><li>Manages a team of analysts </li></ul>This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is incentive eligible. Requirements <ul><li>Bachelor's degree</li><li>Seven (7) years of experience in fraud, risk management, analytics, modeling or relevant area </li></ul>Preferences <ul><li>Master's degree </li></ul>Skills and Competencies <ul><li>Ability to work in a fast-paced environment</li><li>Ability to work in a team environment</li><li>Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action</li><li>Extremely detail oriented with intellectual curiosity</li><li>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)</li><li>Quantitative and analytical skills </li></ul>This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with a preference for Birmingham, AL, Nashville, TN, Atlanta, GA or Charlotte, NC. This position may be filled at a higher level depending on the candidate’s qualifications and relevant experience. Position Type Full time 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. Minimum Job Range Target: $117,079.20 USD Median $163,700.00 USD Incentive Pay Plans This role is eligible to participate in the annual discretionary incentive plan. Employees are eligible to receive a discretionary award based on individual, business, and/or company performance.Opportunity to participate in the Long Term Incentive Plan. Benefits Information Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions. <ul><li>Paid Vacation/Sick Time</li><li>401K with Company Match</li><li>Medical, Dental and Vision Benefits</li><li>Disability Benefits</li><li>Health Savings Account</li><li>Flexible Spending Account</li><li>Life Insurance</li><li>Parental Leave</li><li>Employee Assistance Program</li><li>Associate Volunteer Program </li></ul>Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions’ benefits, please click or copy the link below to your browser. https://www.regions.com/welcometour/benefits.rf Location Details Riverchase Operations Center Location: Hoover, Alabama Bring Your Whole Self to Work We have a passion for creating an inclusive environment that promotes and values diversity of race, color, national origin, religion, age, sexual orientation, gender identity, disability, veteran status, genetic information, sex, pregnancy, and many other primary and secondary dimensions that make each of us unique as individuals and 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 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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