1

Fraud Risk Management Jobs in Tennessee (NOW HIRING)

DLP Engineer

Memphis, TN ยท On-site

$90 - $120/hr

Support Microsoft Purview Insider Risk Management use cases, indicators, policies, alerts, cases ... Professional experience in criminology, law enforcement, corporate security, fraud, investigations ...

Audit Manager

Nashville, TN ยท On-site

$100K - $131K/yr

Fraud, Waste & Abuse Investigations: Oversee investigations including intake/triage, scoping ... Advanced degree or graduate coursework in auditing, risk management, or public administration is a ...

Contribute to the development of the organization's long-term fraud strategy and risk management framework * Work with key stakeholders to develop and improve processes, reporting, and controls.

Audit Manager - Nashville, TN/Hybrid

Nashville, TN ยท On-site

$100K - $131K/yr

Fraud, Waste & Abuse Investigations : Oversee investigations including intake/triage, * scoping ... Advanced degree or graduate coursework in auditing, risk management, or public * administration is ...

Audit Manager :: Nashville, TN :: Hybrid

Nashville, TN ยท On-site

$100K - $131K/yr

Advanced degree or graduate coursework in auditing, risk management, or public administration is a ... Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Public ...

Hub Driver Full time

Springfield, TN ยท On-site

$12 - $15/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

Hub Driver PT

Gallatin, TN ยท On-site

$12 - $15/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

Hub Driver Full time

Manchester, TN ยท On-site

$10 - $13.50/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

DIRECTOR OF INTERNAL AUDIT

Cleveland, TN ยท On-site

$92K - $120K/yr

The audits are for the purpose of determining the adequacy of the institution's systems of internal control for continuous improvement; risk management; fraud awareness; efficiency and effectiveness ...

Hub Driver FT

Gallatin, TN ยท On-site

$12 - $15/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

Hub Driver

Columbia, TN ยท On-site

$10 - $13.50/hr

... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving

Showing results 41-60

Fraud Risk Management information

See Tennessee salary details

$46.7K

$101.3K

$154.3K

How much do fraud risk management jobs pay per year?

As of Sep 7, 2026, the average yearly pay for fraud risk management in Tennessee is $101,250.00, according to ZipRecruiter salary data. Most workers in this role earn between $81,700.00 and $117,100.00 per year, depending on experience, location, and employer.

What is fraud risk management?

A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.

What are the key skills and qualifications needed for fraud risk management?

To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.

What are some common challenges faced in fraud risk management roles and how are they addressed?

Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.

How to become a fraud risk management analyst?

To become a fraud risk management analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include data analysis, knowledge of fraud detection tools, and understanding of financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects. Gaining experience in risk assessment or financial auditing is also beneficial.

Is working in fraud risk management a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of financial systems. It offers opportunities for advancement, certifications like Certified Fraud Examiner (CFE), and typically involves a stable work environment with regular hours. Overall, it can be a rewarding career for those interested in security and financial integrity.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

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

The most popular types of Fraud Risk Management jobs in Tennessee are:

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

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

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

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

Infographic showing various Fraud Risk Management job openings in Tennessee as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution, with an average salary of $101,250 per year, or $48.7 per hour.

DLP Engineer

First-Horizon-Bank

Memphis, TN โ€ข On-site

$90 - $120/hr

Other

Posted 5 days ago


Key responsibilities

  • Monitor, triage, investigate, and respond to DLP, insider risk, and endpoint security alerts and incidents.

  • Determine incident scope, document findings, and coordinate containment, escalation, and remediation.

  • Administer and tune Microsoft Purview DLP policies, rules, and related controls.


Job description

Data Security & Insider Risk Analyst

Suggested alternate title: Data Security Analyst โ€“ DLP & Insider Risk

Position Summary

We are seeking a handsโ€‘on Data Security & Insider Risk Analyst to protect sensitive information across Microsoft 365, endpoints, and other enterprise platforms. This role combines security operations with platform engineering: the analyst will investigate and respond to data loss prevention (DLP), insider risk, and endpoint security events while continuously tuning Microsoft Purview policies, detections, and workflows to improve accuracy and reduce risk. The ideal candidate is analytical, curious, and comfortable translating security data into clear findings and practical control improvements.

Key Responsibilities
  • Monitor, triage, investigate, and respond to DLP, insider risk, and endpoint security alerts and incidents.
  • Determine incident scope, business context, data sensitivity, user activity, and potential impact; document findings and coordinate appropriate containment, escalation, and remediation.
  • Administer and tune Microsoft Purview DLP policies, rules, sensitive information types, classifiers, alert thresholds, exceptions, and user notifications.
  • Support DLP controls across Exchange, SharePoint, OneDrive, Teams, endpoints, browsers, removable media, printing, clipboard activity, and cloud applications, as applicable.
  • Review false positives, false negatives, user overrides, and recurring alert patterns; recommend and implement policy improvements.
  • Support Microsoft Purview Insider Risk Management use cases, indicators, policies, alerts, cases, and privacyโ€‘aware investigation workflows.
  • Partner with identity, corporate security, human resources, incident response teams, and lineโ€‘ofโ€‘business teams during investigations, containment, remediation, and control changes.
  • Use Microsoft Purview, Microsoft Defender, SentinelOne EDR, Splunk SIEM, audit, identity, and endpoint telemetry to build investigation timelines, correlate activity, and validate findings.
  • Create dashboards, metrics, and trend analyses that communicate incident volume, policy effectiveness, data movement, root causes, and control gaps.
  • Develop and maintain procedures, investigation playbooks, tuning standards, exception records, and knowledge articles.
  • Participate in testing, change management, and phased deployment of new or updated data protection controls.
  • Identify opportunities for automation, enrichment, and workflow integration that improve response speed and consistency.
Required Qualifications
  • Experience in information security, data protection, security operations, incident response, threat analysis, compliance operations, criminology, law enforcement, corporate security, fraud investigation, or a related discipline. Candidates with transferable investigative experience are encouraged to apply.
  • Working knowledge of DLP concepts, data classification, sensitive data handling, insider risk, and common data exfiltration paths.
  • Ability to investigate alerts using evidence from users, devices, applications, email, collaboration platforms, and audit logs.
  • Experience configuring or tuning security policies, detections, rules, or alerting logic in an enterprise environment.
  • Strong analytical and problemโ€‘solving skills, including the ability to distinguish legitimate business activity from potential misuse.
  • Clear written and verbal communication skills, with the judgment to handle sensitive investigations professionally and confidentially.
  • Ability to manage multiple investigations and tuning efforts while maintaining accurate case documentation.
Preferred Qualifications
  • Handsโ€‘on experience with Microsoft Purview Data Loss Prevention, Endpoint DLP, Insider Risk Management, Information Protection, Data Explorer, Activity Explorer, or related capabilities.
  • Handsโ€‘on experience with Zscaler Data Loss Prevention (DLP), including policy configuration, content inspection, alert investigation, falseโ€‘positive tuning, or data exfiltration controls across web, cloud applications and email.
  • Experience investigating Microsoft Purview alerts and incidents through Microsoft Defender or an integrated SIEM/SOAR workflow.
  • Experience using any endpoint detection and response (EDR) platform to investigate endpoint activity, correlate alerts, or support containment and remediation. Experience with comparable EDR tools is readily transferable to SentinelOne, which is used in this role.
  • Data analytics or reporting experience using Power BI, Tableau, SQL, Kusto Query Language (KQL), Excel, or similar tools.
  • Experience using any security information and event management (SIEM) platform for searching, correlation, dashboards, reporting, or investigation support. Experience with comparable SIEM tools is readily transferable to Splunk, which is used in this role.
  • Understanding of Microsoft 365 services, Microsoft Entra ID, endpoint management, audit logging, and cloud security concepts.
  • Experience in a regulated industry or with privacy, records management, legal, HR, or compliance stakeholders.
  • Relevant certifications, such as Microsoft Information Protection and Compliance Administrator (SCโ€‘400), Microsoft Security Operations Analyst (SCโ€‘200), Security+, or equivalent practical experience.
  • Professional experience in criminology, law enforcement, corporate security, fraud, investigations, or a similar field that demonstrates sound investigative judgment, evidence handling, interviewing, case management, or pattern analysis.
What Success Looks Like
  • DLP and insider risk alerts are investigated promptly, consistently, and with clear supporting evidence.
  • Policies become more effective over time, with fewer unnecessary alerts and better coverage of meaningful risk.
  • Incident trends and control gaps are translated into measurable recommendations for security and business partners.
  • Investigation procedures, tuning decisions, and exceptions are documented and repeatable.
  • Data security, endpoint security, and business stakeholders collaborate effectively on remediation and risk reduction.
Ideal Candidate Profile

You enjoy both sides of data security operations: working an alert through investigation and resolution, then using what you learned to improve the control that generated it. You can analyze technical evidence, understand business context, communicate findings without unnecessary jargon, and make thoughtful tuning decisions that balance protection with user productivity.

#J-18808-Ljbffr