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Fraud Prevention Associate Jobs in Tennessee (NOW HIRING)

The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Orders flagged by automated fraud prevention systems; investigate account details, verify ...

Orders flagged by automated fraud prevention systems; investigate account details, verify ... Associate's degree (Bachelor's preferred) and 1+ years in e-commerce fraud or risk management.

Orders flagged by automated fraud prevention systems; investigate account details, verify ... Associate's degree (Bachelor's preferred) and 1+ years in e-commerce fraud or risk management.

Risk Mitigation Associate

La Vergne, TN ยท On-site

$20 - $23/hr

We are seeking a detail-oriented and analytical Risk Mitigation Associate to support fraud prevention and transaction review efforts. This is a great opportunity for someone early in their career who ...

We empower our 97,000+ associates to bring their skills and expertise every day to reimagining ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

We empower our 97,000+ associates to bring their skills and expertise every day to reimagining ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

PA Pulmonary Medicine

Murfreesboro, TN ยท On-site

$88K - $119K/yr

... associates and applicants for employment without regard to race, color, religion, sex/gender ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Nuclear Pharmacist

Nashville, TN ยท On-site

$59.34/hr

We empower our 97,000+ associates to bring their skills and expertise every day to reimagining ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

PA Pulmonary Medicine

Murfreesboro, TN ยท On-site

$88K - $119K/yr

... associates and applicants for employment without regard to race, color, religion, sex/gender ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Security and Loss Prevention Specialist, NA

Lebanon, TN ยท On-site

$18.75 - $24.25/hr

Conduct confidential investigations and prepare prompt written reports of theft, fraud, and ... Contribute to the identification of vulnerabilities (e.g., loss, associate experience, process ...

We empower our 97,000+ associates to bring their skills and expertise every day to reimagining ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

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Fraud Prevention Associate information

See Tennessee salary details

$8

$15

$24

How much do fraud prevention associate jobs pay per hour?

As of Aug 24, 2026, the average hourly pay for fraud prevention associate in Tennessee is $15.55, according to ZipRecruiter salary data. Most workers in this role earn between $12.64 and $17.45 per hour, depending on experience, location, and employer.

What does a fraud prevention associate do?

A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.

How does a fraud prevention associate typically collaborate with other departments to minimize risk?

Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.

What are the key skills and qualifications needed to thrive as a fraud prevention associate, and why are they important?

To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.

What is the difference between Fraud Prevention Associate vs Fraud Analyst?

AspectFraud Prevention AssociateFraud Analyst
ResponsibilitiesDetecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud casesAnalyzing fraud patterns, investigating complex cases, and developing prevention strategies
Required SkillsAttention to detail, customer service, basic data analysisAdvanced analytical skills, data interpretation, and investigative techniques
CertificationsRelevant certifications like ACFE or fraud prevention coursesSame as Fraud Prevention Associate, often with additional analytical certifications
Work EnvironmentCustomer service settings, financial institutions, e-commerce companiesFinancial institutions, risk management teams, fraud departments

While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.

Is working in fraud prevention a good career?

Working as a Fraud Prevention Associate can be a stable career with opportunities for advancement, as organizations prioritize security and fraud detection. The role often involves analyzing transactions, using fraud detection tools, and staying updated on emerging scams, making it suitable for individuals interested in cybersecurity and risk management.

What qualifications do I need to work in a fraud prevention associate role?

A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in fields like criminal justice, finance, or cybersecurity. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

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

The most popular types of Fraud Prevention jobs in Tennessee are:

What cities in Tennessee are hiring for Fraud Prevention Associate jobs?

Cities in Tennessee with the most Fraud Prevention Associate job openings:

Infographic showing various Fraud Prevention Associate job openings in Tennessee as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 26% Part Time, 1% Temporary, and 2% Contract. Highlights an 96% Physical, 2% Hybrid, and 2% Remote job distribution, with an average salary of $32,354 per year, or $15.6 per hour.

Risk Mitigation Associate - Fraud

GovX

La Vergne, TN โ€ข On-site

$20 - $23/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 20 days ago


Job description

The Risk Mitigation Associate – Fraud is a full-time position responsible for supporting GOVX’s efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction processing, and minimize related financial losses. This role reports to the Risk Mitigation Manager and works closely with Member Services.

KEY RESPONSIBILITIES

  • Review: Orders flagged by automated fraud prevention systems; investigate account details, verify information via phone/email, and confirm or cancel orders.
  • Assist: Verify customer data and account history to prevent refund delays and mitigate fraud. Investigate: Potential violations of Terms of Use and educate customers to ensure compliance.
  • Identify: Trends and communicate findings across departments to improve fraud prevention processes.
  • Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute unsupported claims.

Requirements

Education/Experience:Associate’s degree (Bachelor’s preferred) and 1+ years in e-commerce fraud or risk management.

Technical Proficiency:

  • ERP: NetSuite or similar software.
  • CRM: ServiceNow or similar enterprise level software
  • Payments: Braintree and PayPal environments.

Skills:  Strong analytical, organizational, and problem-solving abilities; capable of prioritizing in a fast-paced environment.

Attributes:

  • Ability to perform well in a highly dynamic, diverse, and rapidly changing environment. 
  • Candidates with prior GOVX experience must have proven performance in these areas. 

Work Environment:

This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines. This role occasionally must lift and carry office equipment. Occasional evening, night, and weekend shifts are required during peak season (e.g. Black Friday)

Physical - This is a sedentary role.

Mental – Problem solving, making decisions, interpreting data, organizing, and reading/write.

Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

Supervisory Responsibilities: None

Travel Requirements: None

Other duties:

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required for this job. Duties, responsibilities, and activities may change at any time with or without notice.

Pay Range: $20.00 - $23.00 /hr.

Benefits

Paid Time Off, Paid Sick Leave, Paid Holidays

401(k) plan with discretionary match available

Medical, Dental, Vision, and Life Insurance

Flexible Spending Account (FSA), Health Savings Account (HSA)

Voluntary benefits including Critical Illness, Group Accident, Short Term Disability and Voluntary Life

Employee Referral Program

Discounts on the GOVX website