Fraud Data Scientist (REMOTE OPPORTUNITY)

at Regions Bank in Augusta, Maine, United States

Job Description

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 Business Unit Data Scientist assists with the development of data-driven solutions for business problems across the enterprise. The ideal candidate at this level is developing a knowledge base of quantitative analytical methods, data management, visualization, and programming. This position contributes to the analysis of diverse sources of data to achieve targeted outcomes.

Primary Responsibilities

+ Collaborates with business unit leaders in determining requirements and developing data-driven solutions, as well as providing ongoing support

+ Uses quantitative and analytical techniques to unlock potential value across all functional areas of business units

+ May utilize Big Data tools (Hadoop, Spark, H2O, CDSW, Domino Labs, etc.) to build simple data analytics solutions

+ Assists with the design and development of machine learning and Artificial Intelligence (AI) models from development through testing and validation

+ Designs rich data visualizations to communicate complex ideas to business unit leaders and executives

+ Draws insights from data to make quick, well-informed decisions with available information

+ Primarily focuses on daily deliverables of routine and defined outputs, while at the same time developing knowledge of the broader context in which the work is being performed

+ Participates in knowledge sharing sessions with more experienced data scientists and those within assigned business unit to better understand goals of the team

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


+ Bachelor’s degree and two (2) years of experience

+ Or Master’s degree in related field


+ Experience in banking and/or other financial services

+ Experience with Machine Learning, Deep Learning, or Artificial Intelligence

+ Experience with programming languages such as Python, Ruby, R, Matlab, Scala, or Java

+ Experience with Big Data technologies

+ Experience in libraries such as TensorFlow, Pytorch, or Keras

+ Experience in Agile Software Development

+ Knowledge in Google Analytics and/or Adobe Digital

Skills and Competencies

+ Advanced Structured Query Language (SQL) skills

+ Familiarity with both relational databases and Hadoop-based data mining frameworks

+ Developing understanding of statistical and predictive modeling concepts, machine learning approaches, clustering and classification techniques, and recommendation and optimization algorithms

+ Proficient in visualization tools like Power Business Intelligence (BI), Tableau

+ Developing business acumen with the ability to communicate with both business and Information Technology (IT) leaders

+ Strong communication skills through data visualizations, written and oral presentations

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

Spark ML and Scikit-learn are highly preferred for this position.

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 national range and level of the position.

Job Range Target:


$53,977.50 USD


$86,270.00 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 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 OPS Center


Hoover, Alabama

Bring Your Whole Self to Work

We have a passion for creating an inclusive environment that promotes and values diversity of race, color, national origin, religion, age, sexual orientation, gender identity, disability, veteran status, genetic information, sex, pregnancy, and many other primary and secondary dimensions that make each of us unique as individuals and provide valuable perspective that makes us a better company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work is the right thing to do.

OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans

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Job Posting: JC224762925

Posted On: Sep 26, 2022

Updated On: Oct 02, 2022