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Regions Bank Fraud Strategy Origination Manager in Birmingham, Alabama

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.

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Job Description:

At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud.

Primary Responsibilities

  • Develops and enhances fraud prevention and investigation processes and customer authentication processes for various types of fraud

  • Interfaces with lines of business to identify opportunities for continuous improvement

  • Creates process flows, road maps, risk thresholds, procedures and operational readiness items for bank 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

  • Develops KPIs, creates, and disseminates reports pertaining to the field operations process

  • Researches, develops and presents findings for fraud operational enhancements to senior management

  • Make recommendations and provides updates to analytical and executive business audiences

  • Demonstrates full knowledge of the company, serving the bank as a subject matter expert in the area of fraud strategy

  • Provide guidance to team members will less experience

  • Manages a team of fraud analysts

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.


  • Bachelor’s degree in statistics, mathematics, engineering, computer science, physics, economics, or related quantitative discipline

  • Ten (10) years of experience in fraud or risk management; experience in analytics and modeling or relevant area


  • Master’s in computer science, Engineering, Statistics, Mathematics, or related field

Skills and Competencies

  • Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action

  • Strong quantitative and analytical skills

  • Proficient in SAS/SQL, MS Office, programming languages (e.g. Python, R), analytical tools (Enterprise Miner, Knowledge Studio, H2O, Tableau) and big data tools (e.g. Hadoop HDFS/YARN, Kafka, Hive, Spark)

  • Extremely detail oriented with intellectual curiosity and ability to work in a fast-paced environment

Position Type

Full time

Location Details

Lakeshore Ops Center


Birmingham, Alabama


About Regions

At Regions, our culture focuses on five core values that are a commitment to how we will do business:

  • Put people first

  • Do what is right

  • Focus on your customer

  • Reach higher

  • Enjoy life

Through these values, our mission to make life better drives our desire to improve and make a positive difference in the communities where we work and live through financial investments and volunteering.