Fraud Protection Analyst
Memphis, TN · On-site
As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and ... This individual must demonstrate strong analytical, critical thinking, change management, and ...
Memphis, TN · On-site
As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and ... This individual must demonstrate strong analytical, critical thinking, change management, and ...
Memphis, TN · On-site
As a result of the bank's sophisticated risk rules, certain customer payments are outsorted and ... This individual must demonstrate strong analytical, critical thinking, change management, and ...
Implement fraud prevention controls around cash, payments, and merchant transactions * Partner with Risk Management on insurance, operational, and financial exposure areas * Oversee monitoring of ...
Implement fraud prevention controls around cash, payments, and merchant transactions * Partner with Risk Management on insurance, operational, and financial exposure areas * Oversee monitoring of ...
Memphis, TN · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Memphis, TN · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Monitor ACH activity for operational risk, fraud exposure, and compliance concerns. * Review and ... Partner with Treasury Management, Deposit Operations, Compliance, Fraud Management, and Commercial ...
Monitor ACH activity for operational risk, fraud exposure, and compliance concerns. * Review and ... Partner with Treasury Management, Deposit Operations, Compliance, Fraud Management, and Commercial ...
Monitor ACH activity for operational risk, fraud exposure, and compliance concerns. * Review and ... Partner with Treasury Management, Deposit Operations, Compliance, Fraud Management, and Commercial ...
Monitor ACH activity for operational risk, fraud exposure, and compliance concerns. * Review and ... Partner with Treasury Management, Deposit Operations, Compliance, Fraud Management, and Commercial ...
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Memphis, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
$9 - $11.70/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
$9 - $11.70/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Collierville, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Collierville, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Collierville, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Collierville, TN · On-site
$11.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Covington, TN · On-site
$12.65/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Covington, TN · On-site
$12.65/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Memphis, TN · On-site
$14.25/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
$53.5K - $64.7K
4% of jobs
$64.7K - $75.9K
6% of jobs
$75.9K - $87.1K
11% of jobs
$91.3K is the 25th percentile. Wages below this are outliers.
$87.1K - $98.3K
11% of jobs
The median wage is $107.3K / yr.
$98.3K - $109.5K
23% of jobs
$109.5K - $120.7K
13% of jobs
$128.1K is the 75th percentile. Wages above this are outliers.
$120.7K - $131.9K
12% of jobs
$131.9K - $143.2K
8% of jobs
$143.2K - $154.4K
6% of jobs
$154.4K - $165.6K
4% of jobs
$165.6K - $176.8K
2% of jobs
$53.5K
$116K
$176.8K
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

Full-time
Medical, Dental, Vision, Retirement
This job post has expired 2 days ago. Applications are no longer accepted.
8.3
Based on 31 frontline employees who took The Breakroom Quiz
40th of 170 rated banks
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:
Education and/or Work Experience Requirements:
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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Finance and insurance and commercial banking
5,001 - 10,000 Employees
Memphis, TN, US