Fraud Data and Analytics Analyst

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 Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to make data-driven decisions.

Primary Responsibilities

• Modifies reports that are valuable, readable, and presentable to stakeholders

• Assists in the preparation of visual reports/presentations to present analysis to management

• Interprets, analyzes, and provides insights to teams and managers to determine operational impact, trends, and opportunities

• Performs data analysis to help achieve data automation

• Creates and maintains databases to help classify & store information

• Completes day-to-day deliverables and ad-hoc data reports to support business needs/projects and answer data related questions

• Ensures compliance by performing quality data audits, mining, and management

• Monitors data and analytics trends and seeks opportunities for continuous improvement

• May offer guidance to junior analysts, ensuring proper training and tools are provided

• Partners with the centralized Data Governance team to implement and support data governance and data quality requirements

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

Requirements

• Master's degree in Business, Computer Science, Information Systems, Finance, Statistics, or related field and two (2) years of experience in a data analytics or related role

• Or, a Bachelor’s degree in Business, Computer Science, Information Systems, Finance, Statistics, or related field and four (4) years of experience in a data analytics or related role

Preferences

• Experience utilizing analytical software such as Structured Query Language (SQL), Statistical Analysis System (SAS), SAS Enterprise Miner, and applicable Microsoft Office applications

• Working knowledge of business intelligence software (e.g. Tableau, Power BI)

Skills and Competencies

• Demonstrated leadership capabilities

• Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)

• Strong verbal, written communication, and organizational skills

• Strong work ethic and self-motivation

We are seeking two Data and Analytics Analysts to join our Financial Crimes Data and Analytics team.

Preferred Skills:

• Previous experience in data analytics within the banking or financial services industry

• Fraud‑prevention experience, such as evaluating transactional anomalies, customer‑behavior insights and fraud trends

• Strong experience in data analysis and interpretation, including key performance indicators (KPIs), metrics, and business performance indicators

• Demonstrated experience designing dimensional data models (Star and Snowflake schemas) with well-structured fact and dimension tables optimized for reporting

• Proficiency in data visualization tools such as Power BI or Tableau, including report development and dashboard design

• Experience building and maintaining data pipelines, including data transformation and data cleansing processes

• Solid understanding of source systems, data lineage, and data refresh schedules

• Hands-on experience with Python, Spark, and Snowflake

• Advanced SQL and data querying skills

• Ability to deploy code to production using Git and CI/CD tools

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

This position is currently remote but may be asked to come onsite or sit onsite in the future. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation assistance for this position, and relocation would be at your expense. The locations available for this role are: Birmingham AL, Atlanta GA, and Charlotte NC.

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.

Job Range Target:

Minimum:

$79,222.55 USD

Median:

$100,070.00 USD

Incentive Pay Plans:

This job is not incentive eligible.

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.

• 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

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.

Location Details

Riverchase Complex North Building

Location:

Hoover, Alabama

Equal Opportunity Employer/including 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.