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Credit Risk Fraud Analyst Jobs in Memphis, TN (NOW HIRING)

Renasant

CLU Senior Credit Underwriting Manager

Memphis, TN · On-site

$87K - $104K/yr

Review and analyze all pertinent credit, collateral, and financial information * Prepare all ... Due to the possibility of being exposed to high risk situations (i.e. robbery), detailed ...

Medtronic

Pr. Delivery Systems Analyst

Memphis, TN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... risk assessment, and review of functional documentation to ensure scalable, compliant, and business ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...

Medtronic

Pr. Delivery Systems Analyst

Memphis, TN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... risk assessment, and review of functional documentation to ensure scalable, compliant, and business ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...

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Showing results 21-40

All JobsCredit Risk Fraud Analyst JobsCredit Risk Fraud Analyst Jobs in Memphis, TN

Credit Risk Fraud Analyst information

See Memphis, TN salary details

$35.9K

$110.6K

$191.9K

How much do credit risk fraud analyst jobs pay per year?

As of Aug 17, 2026, the average yearly pay for credit risk fraud analyst in Memphis, TN is $110,631.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,100.00 and $136,500.00 per year, depending on experience, location, and employer.

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 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.

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 is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh 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 are popular job titles related to Credit Risk Fraud Analyst jobs in Memphis, TN?

For Credit Risk Fraud Analyst jobs in Memphis, TN, the most frequently searched job titles are:

What job categories do people searching Credit Risk Fraud Analyst jobs in Memphis, TN look for?

The top searched job categories for Credit Risk Fraud Analyst jobs in Memphis, TN are:

What cities near Memphis, TN are hiring for Credit Risk Fraud Analyst jobs?

Cities near Memphis, TN with the most Credit Risk Fraud Analyst job openings:

Credit Risk Fraud Analyst jobs near you
Infographic showing various Credit Risk Fraud Analyst job openings in Memphis, TN as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $110,631 per year, or $53.2 per hour.

Chief Credit Officer - Job # 3806-17719

Symicor Group

Memphis, TN • On-site

$185K/yr

Full-time

Re-posted 16 days ago

Job description

Chief Credit Officer – To $185K – Memphis, TN – Job # 3806-17719
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position
Our bank client is seeking to fill a Chief Credit Officer role to be based in the Memphis, TN market. The selected candidate will be responsible for providing leadership and support of all credit department operations.
This position offers a generous base salary of up to $185K and an excellent benefits package. (This is not a remote position).

Chief Credit Officer responsibilities include:
  • Oversee the bank’s loan risk management process to monitor quality control and minimize losses.
  • Maintains loan policy and loan procedures to ensure adherence to sound underwriting best practices, laws, and regulations.
  • Stays current on banking regulatory changes, monitors industry’s best practices and economic trends, provides updates to other members of the team, and ensures that current practices and policies are compliant and appropriate to changing conditions.
  • Informs the President, Board of Directors, and Loan Committee of any material considerations affecting the loan portfolio or policy.
  • Develops and oversees the Bank’s internal credit training program, working with credit department staff and external resources. Uses strong management practices to hire, coach, and develop the credit team, ensuring that the team remains appropriately staffed.
  • Ensures loans are properly documented for covenant compliance as well as safety and soundness (via Loan Operations Department).
  • Oversees Impairment Analysis.
  • Reviews Loans prior to External Loan Committee meeting.
  • Development of loan packets.
  • Oversees stress tests.
  • Responsible for annual large loan review and annual review of loan policy.
  • Leads loan review and trains internal loan review.
  • Continuing education and/or training sessions, as required.
  • Maintains current employee information in the Disaster Recovery Plan.
  • Performs other duties as assigned.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • Bachelor’s degree (BA) or equivalent from a 4-year college or university.
  • Ten or more years of related work experience must consist of a financial/credit analysis and lending.
  • Management experience required.
  • Heavy experience with C&I lending required.
  • Loan workout and SBA experience preferred.
  • Completion of formal bank management executive school or financial industry-related degree program preferred.
  • Ability to create and analyze credit presentations, business correspondence, loan policies, and loan procedures.
  • Ability to read, analyze and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com