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Posted: 10/20/2026Fraud Prevention Consultant – Deposit and Check Focus
Regions BankCore Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud analysis and risk assessment, with strong capabilities in data interpretation and executive-level reporting. Proficient in compliance with regulations and risk management practices, alongside effective communication and presentation skills.
Highest-signal resume keywords
Fraud Risk AssessmentData AnalysisSix SigmaAgile MethodologyMicrosoft Office Proficiency
Tech Stack
Tools & technologiesAbout the role
Key responsibilities & impact- Analyze and interpret fraud-based threats by gathering and analyzing data and providing reports
- Collect and interpret macro-level fraud data and trends to prepare executive-level summaries and overviews
- Partner with Lines of Business across Regions as a fraud subject matter expert
- Provide fraud risk assessments on key initiatives and new and existing products
- Conduct business and process reviews to identify gaps or ineffective fraud protections
- Facilitate discussions with key constituents on fraud and fraud risks to enable fact-based decisions
- Lead execution of multiple large transformation programs and delegate responsibilities to internal and external resources
- Oversee creation of executive presentations, white papers, and other key deliverables
- Assess impacts of new partnerships, technologies, and methodologies
- Develop operational and technical recommendations for tools, applications, and process improvements
- Ensure compliance with risk management programs, rules, regulations, and cybersecurity practices
- Identify and support process improvements and apply disciplined change management practices
- Work primarily from home and attend onsite meetings or events as needed
Requirements
What you’ll need- Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or a related field and five (5) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
- Or High School Diploma or GED and nine (9) years of experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
- Consulting experience preferred
- Execution background – Six Sigma or Agile team experience preferred
- Ability to interpret and ensure compliance with applicable rules, regulations, and industry guidance
- Exceptional communication and presentation skills
- Independent self-starter
- Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
- Strong data and analytics capabilities
- Background in Deposit and Check Fraud highly beneficial
- Previous experience understanding and mapping cross functional processes desired
- Experience assessing Risk and Control Framework and performing Risk Assessments for Fraud
- Previous experience presenting to leadership and leading cross functional teams
- Prior experience with Fraud Controls
- Experience Presenting Findings and Challenging Status Quo
- Must be currently authorized to work in the United States on a full-time basis
- Regions will not sponsor applicants for work visas
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
- Annual discretionary bonus plan may be available
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud AnalysisRisk AssessmentData InterpretationProcess ImprovementFraud ControlsCross Functional Process MappingExecutive PresentationsChange ManagementConsultingStrategy Development
Soft Skills
Exceptional CommunicationIndependent Self-StarterLeadershipPresentation SkillsCollaboration
Industry Keywords
Fraud-Based ThreatsComplianceCybersecurity PracticesDeposit and Check FraudRisk Management Programs