The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing ...
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing ...
Fraud Analyst
Lebanon, TN · On-site
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing ...
Fraud Analyst
Lebanon, TN · On-site
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing ...
Bring Your Vibe * 2-5 years of experience in account management, partner operations, commercial ... Analytical mindset with comfort interpreting data and drawing conclusions - SQL, Python, or Looker ...
Bring Your Vibe * 2-5 years of experience in account management, partner operations, commercial ... Analytical mindset with comfort interpreting data and drawing conclusions - SQL, Python, or Looker ...
... fraud policies a ... They will need to have taken modules and statistics and apply them into a policy 2. SAS experience ...
... fraud policies a ... They will need to have taken modules and statistics and apply them into a policy 2. SAS experience ...
Actuarial Analyst
Nashville, TN · On-site
$81K - $129K/yr
Bachelor's degree or advanced degree (where required) * 2+ years of relevant actuarial experience ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Actuarial Analyst
Nashville, TN · On-site
$81K - $129K/yr
Bachelor's degree or advanced degree (where required) * 2+ years of relevant actuarial experience ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Claims Analyst
Chattanooga, TN · Remote
... Reviewing Fraud reporting to identify potentially fraudulent customers or contractors to ... At least 2 years of experience in data analysis, reporting, auditing, or related field and ...
Claims Analyst
Chattanooga, TN · Remote
... Reviewing Fraud reporting to identify potentially fraudulent customers or contractors to ... At least 2 years of experience in data analysis, reporting, auditing, or related field and ...
Claims Analyst
Chattanooga, TN · On-site
... Reviewing Fraud reporting to identify potentially fraudulent customers or contractors to ... At least 2 years of experience in data analysis, reporting, auditing, or related field and ...
Claims Analyst
Chattanooga, TN · On-site
... Reviewing Fraud reporting to identify potentially fraudulent customers or contractors to ... At least 2 years of experience in data analysis, reporting, auditing, or related field and ...
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Application Window Generally, this opening is expected to be posted for two business days from 06 ...
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Application Window Generally, this opening is expected to be posted for two business days from 06 ...
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Application Window Generally, this opening is expected to be posted for two business days from 06 ...
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Application Window Generally, this opening is expected to be posted for two business days from 06 ...
Principal Treasury Analyst
Nashville, TN · On-site
$107K - $172K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Principal Treasury Analyst
Nashville, TN · On-site
$107K - $172K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Configuration Management Analyst with Security Clearance
Tullahoma, TN · On-site
$55K - $126K/yr
You Have: * 2+ years of experience working with minimal supervision as a Configuration Management ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Configuration Management Analyst with Security Clearance
Tullahoma, TN · On-site
$55K - $126K/yr
You Have: * 2+ years of experience working with minimal supervision as a Configuration Management ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Auditor
Knoxville, TN · On-site
C. § 1395nn(a). • Review, analyze, and interpret complex data, including Centers for Medicare ... care fraud, defense procurement contract fraud, and other government program fraud • Identify ...
Auditor
Knoxville, TN · On-site
C. § 1395nn(a). • Review, analyze, and interpret complex data, including Centers for Medicare ... care fraud, defense procurement contract fraud, and other government program fraud • Identify ...
Senior Business Applications Analyst
Nashville, TN · On-site
$98K - $156K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Senior Business Applications Analyst
Nashville, TN · On-site
$98K - $156K/yr
In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ... ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet sites ...
Auditor
Knoxville, TN · On-site
$80K - $100K/yr
Review, analyze, and interpret complex data, including Centers for Medicare & Medicaid claims data ... health care fraud, defense procurement contract fraud, and other government program fraud
Quick apply
Auditor
Knoxville, TN · On-site
$80K - $100K/yr
Review, analyze, and interpret complex data, including Centers for Medicare & Medicaid claims data ... health care fraud, defense procurement contract fraud, and other government program fraud
C. 1395nn(a). Review, analyze, and interpret complex data, including Centers for Medicare ... care fraud, defense procurement contract fraud, and other government program fraud Identify ...
C. 1395nn(a). Review, analyze, and interpret complex data, including Centers for Medicare ... care fraud, defense procurement contract fraud, and other government program fraud Identify ...
Pr. Delivery Systems Analyst
Memphis, TN · On-site
F.R. 214.2(h)(4)(iii)(A) is required. Physical Job Requirements The above statements are intended ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Pr. Delivery Systems Analyst
Memphis, TN · On-site
F.R. 214.2(h)(4)(iii)(A) is required. Physical Job Requirements The above statements are intended ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Pr. Delivery Systems Analyst
Memphis, TN · On-site
F.R. 214.2(h)(4)(iii)(A) is required. Physical Job Requirements The above statements are intended ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Pr. Delivery Systems Analyst
Memphis, TN · On-site
F.R. 214.2(h)(4)(iii)(A) is required. Physical Job Requirements The above statements are intended ... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the ...
Data analytics, fraud detection modeling, and interpretation of complex healthcare claims data to ... In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ...
New
Data analytics, fraud detection modeling, and interpretation of complex healthcare claims data to ... In a Hybrid-Flex role, you'll work in the office at least two days a week for collaboration and ...
New
Industrial Engineer II
Memphis, TN · On-site
$62K - $84K/yr
Analyze workforce utilization, facility layouts, production costs, and workflows to improve ... Proficiency in Microsoft Office, Visio, Project, and AutoCAD BE AWARE OF FRAUD: When applying for a ...
Industrial Engineer II
Memphis, TN · On-site
$62K - $84K/yr
Analyze workforce utilization, facility layouts, production costs, and workflows to improve ... Proficiency in Microsoft Office, Visio, Project, and AutoCAD BE AWARE OF FRAUD: When applying for a ...
Submitting audits and reports in a timely manner for further analysis by management. * Reporting ... Certified fraud examiner (CFE), certified internal auditor (CIA), or certified public accountant ...
Submitting audits and reports in a timely manner for further analysis by management. * Reporting ... Certified fraud examiner (CFE), certified internal auditor (CIA), or certified public accountant ...
Fraud Analyst Two information
What is the difference between Fraud Analyst Two vs Fraud Analyst One?
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-level position details, career path |
Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.
Are fraud analyst jobs in high demand?
Fraud analyst jobs are in high demand due to the increasing need for financial security and fraud prevention across industries. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance to combat financial crimes, leading to steady job growth in this field.
What is the typical career path for fraud analysts?
Fraud analysts often progress to senior analyst, fraud investigation manager, or risk management roles, gaining experience in data analysis, investigation techniques, and industry-specific tools. Advancing may require certifications such as Certified Fraud Examiner (CFE) and developing skills in data analytics and fraud detection software.
What are popular job titles related to Fraud Analyst Two jobs in Tennessee?
For Fraud Analyst Two jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in Tennessee look for?
The top searched job categories for Fraud Analyst Two jobs in Tennessee are:
What cities in Tennessee are hiring for Fraud Analyst Two jobs?
Cities in Tennessee with the most Fraud Analyst Two job openings:
Full-time
Re-posted 11 days ago
Job description
It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.
Fraud Analyst
Location: Lebanon, TN
If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
ABOUT US:
Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees-through recognition, rewards, and opportunities to grow. Inside our walls, you'll find a workplace that reflects the same trusted reputation we've built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Your voice matters here-feedback drives decisions on workplace flexibility, transparency, and strategic priorities.
ABOUT THE POSITION:
Picture yourself as the lifeblood that ties everything together-the communicator, the problem-solver, the bridge between operational teams. In these roles, you handle urgent calls, craft solutions, and ensure that every signal flows correctly so customers receive the right answers at the right time. You're the one who steps in when things get tough, the superhero who keeps the mission on track. If you love variety, collaboration, and the occasional customer interaction, this is your stage. You'll work across teams, solve challenges with a smile, and make sure the entire organization moves as one.
POSITION SUMMARY:
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This position reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company's values and supporting the mission.
Location: Lebanon, TN
If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
ABOUT US:
Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees-through recognition, rewards, and opportunities to grow. Inside our walls, you'll find a workplace that reflects the same trusted reputation we've built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Your voice matters here-feedback drives decisions on workplace flexibility, transparency, and strategic priorities.
ABOUT THE POSITION:
Picture yourself as the lifeblood that ties everything together-the communicator, the problem-solver, the bridge between operational teams. In these roles, you handle urgent calls, craft solutions, and ensure that every signal flows correctly so customers receive the right answers at the right time. You're the one who steps in when things get tough, the superhero who keeps the mission on track. If you love variety, collaboration, and the occasional customer interaction, this is your stage. You'll work across teams, solve challenges with a smile, and make sure the entire organization moves as one.
POSITION SUMMARY:
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This position reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company's values and supporting the mission.
POSITION DUTIES & RESPONSIBILITIES:
- Provide fraud and related operational support to team members in bank offices and operations areas
- Review daily fraud and anomalous activity alerts utilizing various systems
- Research and determine appropriate course of action regarding potentially fraudulent items. Open cases within fraud mitigation system as needed.
- Assist in reviewing transaction logs and identifying fraudulent activity
- Prepare case file documentation and file police reports for fraud incidents as directed by supervisor
- Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity for Suspicious Activity Report (SAR) consideration
- Compile and securely send video surveillance to requesting parties as directed by supervisor
- Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations
- Attend training as requested
- Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
- Participate in outside community activities as required
- Perform other duties as assigned
REQUIRED QUALIFICATIONS:
- High School diploma or GED
- Bachelor's degree preferred
- 3 years of previous bank fraud analyst experience preferred
- Advanced proficiency with Microsoft Office and other standard software applications
- Ability to focus on high level of detail verification
- Excellent organization and communication skills as well as the ability to interact in a helpful and professional manner
- Strong ability to multi-task
- Ability to work on multiple projects simultaneously while accomplishing daily tasks
- Critical thinking and problem-solving skills
- High standards for integrity, honesty, professionalism, and work ethic
- Commitment to service excellence
- Ability to work independently while demonstrating excellent organization and follow through
- Demonstrate flexible and efficient time management and ability to prioritize workload
- Ability and willingness to work with purpose and a strong sense of urgency
- Self-motivated, positive, and enthusiastic
- Self-starter with a strong desire to exceed expectations
- Maintain confidentiality
- Ability to effectively work in collaboration with others to achieve business objectives
- Willing to grow and be challenged
COMPREHENSIVE BENEFITS & RECOGNITION:
We believe success should be acknowledged and celebrated. That's why we offer an all-inclusive total compensation package, including generous ATO, personal days, sick time, along with unique offerings such as the ability to combine accrued time with short-term disability for 100% pay, and more. Our Employee Assistance Program and Employee Care Fund provide additional support when you need it most. We celebrate achievements through peer-nominated award ceremonies and an interactive digital rewards platform, ensuring employees' contributions are recognized companywide.
GROW WITH US:
"Grow With Us" is more than a slogan-it's an invitation. Whether partnering with local schools to teach the next generation hands-on financial life lessons through School Bank, exploring diverse career paths through our Banker Academy Program, or investing in yourself through our Employee Stock Purchase program, you'll find opportunities tailored to your interests and ambitions while working for WBT. We invest heavily in development through mentorships, workshops, banking schools, and certifications because when our people grow, our customers thrive.