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Regions Bank Fraud Operations Supervisor in Helana, Montana

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 Fraud Operations Supervisor leads a team of nonexempt associates performing a variety of operational activities within Fraud Operations, including but not limited to reviewing and monitoring fraud alerts/claims for credit/debit cards, checks, online banking, and/or small business and iTreasury.

Primary Responsibilities

  • Identifies process improvements including automation to increase department efficiency and ensure business continuity

  • Partners with teams across the bank including but not limited to Enterprise Fraud, Corporate Security, and Bank Secrecy Act (BSA)/Anti-money laundering (AML)

  • Promotes Associate Engagement

  • Assigns work to staff and determines workflow with ability to align associates to work volumes

  • Supervises team to ensure that all quality standards and Servicing Level Agreements (SLAs) are met

  • Responsible for hiring, coaching, and corrective action of associates

  • Identifies coaching and training opportunities for teams to be able to adhere to policy and procedures

  • Resolves customer and associate escalated or complex issues as necessary

  • May assist in audits or remediations

  • May work on special projects or initiatives

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


  • High School Diploma or GED with five (5) years of operations or related work experience

  • Or Bachelor's degree with one (1) year of operations or related work experience


  • Bachelor's degree or college courses

  • One (1) year of leadership or supervisory experience

  • Banking and leadership experience

Skills and Competencies

  • Excellent customer service skills to engage with customers via phone and email channels to resolve customer concerns and research complaints

  • Excellent problem-solving skills

  • Proficient in Microsoft Excel and Word

  • Strong time management

  • Strong written and verbal communication skills

  • Thorough knowledge of fraud and use of investigation techniques to coach associates on investigation skills and tool usage

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:


$35,925.00 USD


$57,000.00 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

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.