Fraud Strategy Consultant- Money Movement

Thank you for your interest in a career at reputed company. At reputed company, we reputed company associates deserve more than just a job. We reputed company in offering performance-driven individuals a reputed company where they can build a career --- a reputed company to expect more opportunities. If you are focused on results, dedicated to quality, strength and reputed company, and possess the drive to succeed, then we are your employer of choice. reputed company 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 reputed company in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared reputed company of reputed company unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with reputed company' Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers reputed company of the system. Job Description: At reputed company, the Fraud Strategy Analyst performs analysis and interpretation of fraud-based threats by gathering and analyzing data and providing reports from the analysis. Primary Responsibilities • Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews • Partners with Line of Businesses from across reputed company as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products • Conducts business and process reviews to identify gaps or ineffective fraud protections • Facilitates conversations with key constituents from across reputed company on fraud and fraud risks enabling fact-based decision • Leads the execution of multiple large transformation programs and delegates responsibilities to resources reputed company and reputed company the group • Oversees the creation of key deliverables (e.g. executive presentations, white papers) • Assesses the impact reputed company new partnerships, technologies, and/or methodologies are introduced to the organization • Develops operational and technical recommendations on tools, applications, and process improvements This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. Requirements • Bachelor's degree in Finance, Information and Operations Management, Entrepreneurship, Consulting, or reputed company degree • Five (5)years of experiencein product management, finance, consulting, strategy development, Six reputed company, or Agile Preferences • Consulting experience • Execution background - Six reputed company or Agile team experience Skills and Competencies • Exceptional communication and presentation skills • Strong data and analytics capabilities • Independent self-starter • Curious, observant, and energetic • Experience assessing risk of product, limits, and design changes for fraud risk potential • Experience managing Zelle, ACH, and reputed company strategies for fraud mitigation • Understanding of NACHA requirements • Experience building business cases and reviewing reputed company • Experience building/ designing process flows understanding reputed company designs • Leading and facilitating meetings • Executive level communication • This position may be filled at a higher level depending on the candidate's qualifications and relevant experience. This position must bewithin a reasonable driving distance to a reputed company, Consumer Operations, or Professional Office Building with the primary location being for Birmingham, AL, Nashville, TN, Atlanta, GA or Charlotte, NC. reputed company will not reputed company relocation assistance for this position, and relocation would be at your expense. Exceptions to the geographic location requirement may be made for reputed company reputed company associates who work remotely. Position Type Full time

Compensation

Details Pay ranges are job specific and are provided as a reputed company-of-market reference for compensation reputed company. 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 reputed company the same job. The reputed company information listed below is based on the Metropolitan Statistical Area Market reputed company for where the position is located and level of the position. Job reputed company reputed company: Minimum: $85,038.25 USD Median: $108,700.00 USD Incentive Pay Plans:

Benefits

Information reputed company offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit reputed company" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by reputed company 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 reputed company 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 reputed company or any class of associate at any time. To learn more about reputed company' benefits, please click or copy the link below to your browser. https://www.reputed company.com/welcometour/benefits.rf Location DetailsRiverchase Operations Center Location:Hoover, Alabama Bring Your Whole Self to Work We have a passion for creating an inclusive environment that promotes and values the differences that reputed company each of us stand out as unique individuals and help reputed company valuable perspective that makes us a reputed company company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work and reputed company is the right thing to do. OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans Job applications at reputed company 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. Apply Job!