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Fraud Risk Analyst Jobs in Tennessee (NOW HIRING)

Ascension

Risk Manager

Nashville, TN · On-site

$87K - $121K/yr

... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Ascension

Risk Manager

Nashville, TN · On-site

$87K/yr

... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

HomeServe

Assistant Manager Data Analysis

Chattanooga, TN · On-site

$52K - $69K/yr

Contribute to the development of the organization's long-term fraud strategy and risk management ... Analytical mindset with the ability to interpret data and detect patterns. * Strong Microsoft Excel ...

Husch Blackwell Llp

Procurement Analyst

Chattanooga, TN · Hybrid

The Procurement Analyst is primarily responsible for ensuring the completion of complex procurement ... Demonstrated ability to identify and mitigate operational risk and fraud, integrate technology ...

Husch Blackwell LLP

Procurement Analyst

Nashville, TN · Hybrid

The Procurement Analyst is primarily responsible for ensuring the completion of complex procurement ... Demonstrated ability to identify and mitigate operational risk and fraud, integrate technology ...

Husch Blackwell LLP

Procurement Analyst

Chattanooga, TN · Hybrid

The Procurement Analyst is primarily responsible for ensuring the completion of complex procurement ... Demonstrated ability to identify and mitigate operational risk and fraud, integrate technology ...

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All JobsFraud Risk Analyst JobsFraud Risk Analyst Jobs in Tennessee

Fraud Risk Analyst information

See Tennessee salary details

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$39

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How much do fraud risk analyst jobs pay per hour?

As of Sep 5, 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 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 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 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 August 2026, with employment types broken down into 97% Full Time, and 3% Contract. Highlights an 90% In-person, 5% Hybrid, and 5% Remote job distribution, with an average salary of $81,757 per year, or $39.3 per hour.

Director of Carrier Compliance

Axle Logistics

Knoxville, TN • On-site

Full-time

Re-posted 27 days ago

Job description

About Axle Logistics
Meet Axle Logistics: an award-winning logistics company that doesn't fit the mold.
We pride ourselves on changing the industry standard and setting a new tone in the logistics field. Ask our current employees what it's like to work here, and you'll hear words not often used to describe a logistics shop: energetic, contagious, addicting, inspiring, meaningful, rewarding, and fun.
At Axle Logistics, we strongly embrace the entrepreneurial spirit and have a passion for providing real opportunities to ambitious professionals who share our energy and competitive nature. Whether you're a recent college graduate or a seasoned business professional looking for a career change, we can provide you with a path for success through our comprehensive training program, professional development process, and unlimited access to a dynamic leadership team with years of experience in the industry.
We love to see each other win. Positive attitudes produce positive results, and that spirit is the foundation of everything that we do.
About the role
Axle Logistics, a top-20 North American freight brokerage, is seeking a Director of Carrier Compliance to lead the strategy, governance, and day-to-day operation of our carrier compliance and risk framework.
The ideal candidate has deep expertise in FMCSA regulatory compliance and fraud/risk detection, and is ready to own a program that directly shapes how Axle manages relationships with motor carriers.
What you'll do
  • Own and continuously evolve Axle's carrier compliance program, ensuring the framework keeps pace with regulatory change and emerging fraud patterns
  • Lead cross-functional rollout of compliance policy updates to Operations, Sales, and Claims teams
  • Investigate and respond to carrier fraud indicators, including double-brokering, identity theft, and fictitious carrier schemes
  • Manage carrier compliance technology stack (e.g., Highway, MercuryGate) and carrier data field governance
  • Manage a team of carrier compliance analysts and develop work flows for emerging shipment-level alerts
  • Report on carrier risk metrics, fraud trends, and program performance to department and executive leadership

Qualifications
  • 10+ years of experience in carrier compliance, transportation risk management, or a closely related field within freight brokerage, 3PL, or trucking
  • Working knowledge of FMCSA regulations, broker and carrier compliance programs, and motor carrier authority/insurance requirements
  • Experience with relevant technology (e.g., Highway, RMIS, Carrier411, DAT, Bluewire, or similar)
  • Familiarity with double-brokering and cargo fraud detection and mitigation strategies
  • Strong analytical skills with comfort working in data tables and spreadsheets to identify risk patterns
  • Excellent written communication skills; ability to translate policy into clear operational guidance
  • People leadership experience or demonstrated readiness to build and manage a team
  • Bachelor's degree required; JD, relevant certifications (e.g., CTB, CCTB), or advanced degree a plus

Apply