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Fraud Director Jobs in Tennessee (NOW HIRING)

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving ... We offer a collaborative culture where your expertise makes a direct impact, opportunities for ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Fraud InvestigatorTENCU| Nashville, TNDo you have a passion for protecting people, solving complex ... We offer a collaborative culture where your expertise makes a direct impact, opportunities for ...

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving ... We offer a collaborative culture where your expertise makes a direct impact, opportunities for ...

Wilsonbank

Fraud Analyst

Lebanon, TN · On-site

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 ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

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 ...

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All JobsFraud JobsFraud Director JobsFraud Director Jobs in Tennessee

Fraud Director information

See Tennessee salary details

$73.5K

$104.5K

$185.6K

How much do fraud director jobs pay per year?

As of Sep 7, 2026, the average yearly pay for fraud director in Tennessee is $104,473.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,300.00 and $112,500.00 per year, depending on experience, location, and employer.

What does a fraud director do?

A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.

What are the key skills and qualifications needed to thrive as a fraud director?

To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.

What types of teams and departments does a fraud director typically collaborate with?

A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.

What are the most commonly searched types of Fraud jobs in Tennessee?

The most popular types of Fraud jobs in Tennessee are:

What are popular job titles related to Fraud Director jobs in Tennessee?

For Fraud Director jobs in Tennessee, the most frequently searched job titles are:

What job categories do people searching Fraud Director jobs in Tennessee look for?

The top searched job categories for Fraud Director jobs in Tennessee are:

What cities in Tennessee are hiring for Fraud Director jobs?

Cities in Tennessee with the most Fraud Director job openings:

Fraud Director jobs near you
Infographic showing various Fraud Director job openings in Tennessee as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $104,473 per year, or $50.2 per hour.

Fraud Investigator

TEN Credit Union

Nashville, TN • On-site

Full-time

Posted 6 days ago

Job description

Fraud Investigator

TENCU| Nashville, TN

Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters?

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and investigation while helping protect our members and the credit union from financial losses. If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you!

What You'll Do

Investigate and resolve fraud claims, disputes, and suspicious activity.

Monitor accounts and fraud detection systems, including Verafin and Advanced Fraud Solutions.

Partner with law enforcement and legal entities during fraud investigations.

Educate employees through fraud prevention and new hire training.

Assist members with debit card issues, fraud protection, and account security.

Conduct video reviews and in-depth investigations.

Analyze account activity and monitor overdrawn accounts.

Process fraud-related charge-offs, losses, returns, and reporting.

Maintain compliance with federal regulations and credit union policies.

Help minimize fraud losses and strengthen member trust.

Support the Call Center during peak service periods.

What You'll Bring

Required Qualifications

  • High school diploma or equivalent
  • Minimum two years of customer service or support operations experience
  • Strong investigative and analytical skills
  • Excellent verbal and written communication abilities
  • Exceptional attention to detail and organizational skills
  • Ability to handle sensitive and confidential information
  • Strong computer proficiency and ability to learn fraud detection systems
  • Experience working in a bank, credit union, or financial institution
  • Knowledge of fraud prevention and loss mitigation practices
  • Familiarity with debit card disputes and fraud investigations
  • Understanding of financial regulations, including Regulations CC, E, D, J, and Z

Why Join TENCU?

At TENCU, you'll be part of a team dedicated to protecting our members and building stronger financial futures. We offer a collaborative culture where your expertise makes a direct impact, opportunities for professional growth, and the chance to work alongside passionate professionals committed to excellence.

Key Skills for Success

Investigative mindset

Fraud detection and prevention expertise

Attention to detail

Member service excellence

Accurate documentation and reporting

Regulatory compliance knowledge

Technology proficiency

Ready to Protect Our Members and Make a Difference?

Apply today and join a team committed to safeguarding our members, preventing fraud, and delivering exceptional service every day.

TENCU is an Equal Opportunity Employer.

*This job opportunity is only open to local candidates in Tennessee*

No recruiters please

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