Fraud Data and Analytics Analyst – Card Fraud

Regions Bank

. Performs in-depth analysis and interpretation of fraud-based threats impacting the bank .

Posted 10/16/2026full-timeUnited StatesJuniorMid-Level💰 $59,466 - $78,300 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud analysis and data interpretation, with a strong focus on identifying fraud trends, mitigating losses, and enhancing operational efficiency. Proficient in data analysis, reporting, and maintaining compliance within the banking industry.

Highest-signal resume keywords

Fraud AnalysisData InterpretationData AutomationMicrosoft Office ProficiencyLeadership Capabilities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud AnalyticsDatabase ManagementQuality Data AuditsTransaction MonitoringOperational EfficiencyData ReportingStatistical AnalysisFraud ProcessesCard Authorization Analysis

Soft Skills

Analytical SkillsStrong Communication SkillsOrganizational SkillsSelf-MotivationWork Ethic

Industry Keywords

Banking IndustryFraud DetectionData GovernanceModel GovernanceCompliance

About the role

Key responsibilities & impact

Performs in-depth analysis and interpretation of fraud-based threats impacting the bank
Gathers and analyzes data, provides reports, determines how fraud was conducted, quantifies losses, and recommends actions to mitigate losses
Identifies fraud savings opportunities through net loss or operational efficiency/effectiveness
Assesses current rule strategies and recommends enhancements
Develops and executes transaction and system monitoring for unusual or suspicious merchants and redemption activities
Prepares readable, presentable reports and visual presentations for stakeholders and management
Interprets data and provides insights on operational impact, trends, and opportunities
Performs data analysis to support data automation
Creates and maintains databases to classify and store information
Completes daily deliverables and ad-hoc data reports
Performs quality data audits, mining, and management to ensure compliance
Monitors data and analytics trends and seeks continuous improvement
Partners with Data Governance and Model Governance teams on governance, quality, and monitoring activities
Stays abreast of fraud trends and best practices to optimize controls detecting fraudulent activity

Requirements

What you’ll need

Master's degree in Business, Computer Science, Information Systems, Finance, Statistics, Criminal Justice, Mathematics, Engineering, or related field; OR Bachelor’s degree in one of these fields or related field and two (2) years of experience in a data analytics or related role
Experience working on an analytics team in a data-driven environment
Experience analyzing data associated with card authorizations
Experience in a data analysis role on a Fraud or Fraud Analytics team
Applicants must be currently authorized to work in the United States on a full-time basis
Regions will not sponsor applicants for work visas
Analytical skills
Basic knowledge of the banking industry
Demonstrated leadership capabilities
General knowledge of fraud processes
Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
Strong verbal, written communication, and organizational skills
Strong work ethic and self-motivation

Benefits

Comp & perks

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