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Fraud Risk Analyst Jobs in Tennessee (NOW HIRING)

First Horizon

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 ...

GovX

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: ...

First Horizon Bank

Fraud Protection Specialist

Memphis, TN

$72K - $73K/yr

Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$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 ...

GOVX

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 ...

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$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 ...

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$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 ...

GOVX

Risk Mitigation Associate - Fraud

La Vergne, TN

$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 ...

First Horizon

Fraud Protection Specialist

Memphis, TN · On-site

$72K - $73K/yr

Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...

Deloitte

Expense Fraud Analyst

Hermitage, TN

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 ...

Deloitte

Expense Fraud Analyst

Nashville, TN · On-site

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 ...

PNC Bank

$41K - $75K/yr

As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...

PNC Bank

$41K - $75K/yr

As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...

Deloitte

Expense Fraud Analyst

Memphis, TN

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 ...

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Fraud Risk Analyst information

See Tennessee salary details

$16

$39

$72

How much do fraud risk analyst jobs pay per hour?

As of Jul 25, 2026, the average hourly pay for fraud risk analyst in Tennessee is $39.31, according to ZipRecruiter salary data. Most workers in this role earn between $28.56 and $48.22 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.

What does a Fraud Risk Analyst do?

A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.

What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?

Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
What are popular job titles related to Fraud Risk Analyst jobs in Tennessee? For Fraud Risk Analyst jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in Tennessee look for? The top searched job categories for Fraud Risk Analyst jobs in Tennessee are:
Fraud Risk Analyst jobs near you
Infographic showing various Fraud Risk Analyst job openings in Tennessee as of July 2026, with employment types broken down into 86% Full Time, 9% Part Time, 1% Temporary, and 4% Contract. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $81,757 per year, or $39.3 per hour.
Fraud Protection Analyst

Fraud Protection Analyst

First Horizon Bank

Memphis, TN

Full-time

Medical, Dental, Vision, Retirement

Posted 8 days ago

First Horizon Bank rating

8.3

Company rating: 8.3 out of 10

Based on 31 frontline employees who took The Breakroom Quiz

36th of 150 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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