Fraud Protection Analyst
Memphis, TN · On-site
As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate ...
Fraud Protection Analyst
Memphis, TN · On-site
As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Credit Risk Officer II
Nashville, TN · On-site
Monitors credit quality through forward looking analysis as well as reviewing system-generated reports. Responsible and accountable for credit risk management and constructive, credible challenge by ...
Credit Risk Officer II
Nashville, TN · On-site
Monitors credit quality through forward looking analysis as well as reviewing system-generated reports. Responsible and accountable for credit risk management and constructive, credible challenge by ...
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ... fraud or risk management. Technical Proficiency: * ERP: NetSuite or similar software. * CRM: ...
Quick apply
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ... fraud or risk management. Technical Proficiency: * ERP: NetSuite or similar software. * CRM: ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Credit Analyst
$20 - $22.76/hr
The Credit Analyst will collaborate with other departments to ensure accurate and timely credit decisions, and provide insights to manage risk and support financial stability. The Credit Analyst ...
Quick apply
Credit Analyst
$20 - $22.76/hr
The Credit Analyst will collaborate with other departments to ensure accurate and timely credit decisions, and provide insights to manage risk and support financial stability. The Credit Analyst ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Commercial Credit Analyst II
Franklin, TN · On-site
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Commercial Credit Analyst II
Franklin, TN · On-site
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
Recommend appropriate risk grade, supporting the grade with risks, mitigants, and strengths * Considered a valuable resource for the credit write-up/template and tax return analysis * Proactively ...
... peers, analysts, regulators, and auditors. The Risk Rating Manager is expected to work ... A broad understanding of Commercial Credit and the use of risk ratings throughout all the ...
... peers, analysts, regulators, and auditors. The Risk Rating Manager is expected to work ... A broad understanding of Commercial Credit and the use of risk ratings throughout all the ...
Risk Rating Manager
Memphis, TN · On-site
... peers, analysts, regulators, and auditors. The Risk Rating Manager is expected to work ... A broad understanding of Commercial Credit and the use of risk ratings throughout all the ...
Risk Rating Manager
Memphis, TN · On-site
... peers, analysts, regulators, and auditors. The Risk Rating Manager is expected to work ... A broad understanding of Commercial Credit and the use of risk ratings throughout all the ...
... Bank's risk appetite, strategic objectives, and commitment to exceptional client service. * Serve as a senior credit advisor, providing independent analysis and guidance on complex commercial ...
... Bank's risk appetite, strategic objectives, and commitment to exceptional client service. * Serve as a senior credit advisor, providing independent analysis and guidance on complex commercial ...
Regional Credit Officer
Nashville, TN · On-site
... Bank's risk appetite, strategic objectives, and commitment to exceptional client service. * Serve as a senior credit advisor, providing independent analysis and guidance on complex commercial ...
Regional Credit Officer
Nashville, TN · On-site
... Bank's risk appetite, strategic objectives, and commitment to exceptional client service. * Serve as a senior credit advisor, providing independent analysis and guidance on complex commercial ...
Credit Risk Fraud Analyst information
How does a credit risk fraud analyst typically collaborate with other departments to minimize fraud losses?
Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.
What are the key skills and qualifications needed to thrive as a credit risk fraud analyst?
To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.
What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?
| Aspect | Credit Risk Fraud Analyst | Credit Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing fraud related to credit risk | Assessing creditworthiness of borrowers |
| Skills & Certifications | Fraud detection, risk assessment, certifications like CFE | Credit analysis, financial statement evaluation, certifications like CFA or CCFA |
| Work Environment | Financial institutions, fraud prevention teams | Banks, lending companies, credit departments |
| Industry Usage | High in fraud prevention and risk management | High in lending and credit approval processes |
While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.
What does a credit risk fraud analyst do?
A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.
What are popular job titles related to Credit Risk Fraud Analyst jobs in Tennessee? For Credit Risk Fraud Analyst jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Tennessee look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Tennessee are:
What cities in Tennessee are hiring for Credit Risk Fraud Analyst jobs? Cities in Tennessee with the most Credit Risk Fraud Analyst job openings:
Full-time
Medical, Dental, Vision, Retirement
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First Horizon Bank rating
8.3
Based on 31 frontline employees who took The Breakroom Quiz
40th of 170 rated banks
Job description
No Sponsorship will be provided for this role.
Location: On Site in Memphis, TN or Charlotte, NC
Weekly Schedule: Monday- Friday, 9am-6pm
SUMMARY
At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment where everyone’s ideas are valued so that the team operates at its best. Our team members serve with humility and a deep commitment to their responsibility to be the best at serving their customers one opportunity at a time.
The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are achieved. As a result of the bank’s sophisticated risk rules, certain customer payments are outsorted and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this activity while meeting all payment and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends and effectiveness of the process given the changing attack vectors of the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the experience for both employees and customers. This individual must demonstrate strong analytical, critical thinking, change management, and interpersonal skills to work with the Fraud Protection Services team while also possessing technical acumen and the ability to communicate across the organization.
Essential Duties and Responsibilities:
- Develops and maintains skills required to correctly decision all outsorted exception payments before committed processing deadlines.
- Constantly evaluates opportunities for process improvement.
- Understands the importance of being knowledgeable/balanced in payments and customer satisfaction.
- Given the speed of new fraud attack vectors, eagerness to learn and develop new skills to combat fraud.
- Develop an understanding of the end-to-end flow within Fraud Protection Services to effectively communicate across the organization.
- Ability to adjust as needed to maintain KPIs for various payment rails.
- Evaluates risk factors when making critical transaction decisions.
- Performs other duties as required.
Education and/or Work Experience Requirements:
- Bachelor Degree required
- Minimum of two years of fraud industry experience preferred.
- Must be able to travel domestically as required, etc.
About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.
Benefit Highlights
• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match
• More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits
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Benefits
Hours and flexibility
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About First Horizon Bank
Sourced by ZipRecruiter
Industry
Finance and insurance and commercial banking
Company size
5,001 - 10,000 Employees
Headquarters location
Memphis, TN, US