Fraud Protection Specialist
$72K - $73K/yr
In addition, this team is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting ...
Fraud Protection Specialist
$72K - $73K/yr
In addition, this team is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting ...
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's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Quick apply
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's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
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's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
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's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
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 ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
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 ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...
Fraud Protection Specialist
Memphis, TN · On-site
$72K - $73K/yr
In addition, this team is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting ...
Fraud Protection Specialist
Memphis, TN · On-site
$72K - $73K/yr
In addition, this team is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting ...
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR on confidential matters * Build trusted relationships with business leaders and crossfunctional ...
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR on confidential matters * Build trusted relationships with business leaders and crossfunctional ...
Manager, Internal Audit, Risk and Analytics, Investigations
Nashville, TN · On-site
$97K - $129K/yr
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR on confidential matters * Build trusted relationships with business leaders and cross-functional ...
Manager, Internal Audit, Risk and Analytics, Investigations
Nashville, TN · On-site
$97K - $129K/yr
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR on confidential matters * Build trusted relationships with business leaders and cross-functional ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Sr CIAM Security Manager
Franklin, TN · On-site
You will partner closely with Product Management, Architecture, Cybersecurity, Fraud, Risk, Infrastructure, Digital, and Engineering teams to modernize Citizens' customer identity ecosystem.
Sr CIAM Security Manager
Franklin, TN · On-site
You will partner closely with Product Management, Architecture, Cybersecurity, Fraud, Risk, Infrastructure, Digital, and Engineering teams to modernize Citizens' customer identity ecosystem.
Sr CIAM Security Manager
Franklin, TN · On-site
You will partner closely with Product Management, Architecture, Cybersecurity, Fraud, Risk, Infrastructure, Digital, and Engineering teams to modernize Citizens' customer identity ecosystem.
Sr CIAM Security Manager
Franklin, TN · On-site
You will partner closely with Product Management, Architecture, Cybersecurity, Fraud, Risk, Infrastructure, Digital, and Engineering teams to modernize Citizens' customer identity ecosystem.
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.
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.
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
Corporate Risk Manager
Chattanooga, TN · On-site
Identify potential internal risks, including fraud, operational inefficiencies, cybersecurity ... Risk Mitigation & Control Development: * Collaborate with departments to design and implement risk ...
New
Quick apply
Corporate Risk Manager
Chattanooga, TN · On-site
Identify potential internal risks, including fraud, operational inefficiencies, cybersecurity ... Risk Mitigation & Control Development: * Collaborate with departments to design and implement risk ...
New
Fraud Risk information
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 need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.
What is the difference between Fraud Risk vs Fraud Analyst?
| Aspect | Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Risk management certifications, knowledge of fraud prevention | Certifications like CFE, CPA, or fraud examination credentials |
| Work Environment | Risk assessment teams, compliance departments | Investigations, data analysis, reporting |
| Employer & Industry Usage | Financial institutions, insurance, retail | Banking, finance, insurance, retail |
Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.
What is fraud risk and what does a fraud risk analyst do?
Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.
What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?
Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
What are the most commonly searched types of Fraud Risk jobs in Tennessee? The most popular types of Fraud Risk jobs in Tennessee are:
What are popular job titles related to Fraud Risk jobs in Tennessee? For Fraud Risk jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Fraud Risk jobs in Tennessee look for? The top searched job categories for Fraud Risk jobs in Tennessee are:
$72K - $73K/yr
Full-time
Medical, Dental, Vision, Retirement
Posted 23 days ago
First Horizon Bank rating
8.3
Based on 31 frontline employees who took The Breakroom Quiz
36th of 150 rated banks
Job description
Work Hours : 12 pm – 9 pm Monday through Friday
This individual will be an analyst within the ATM/Mobile deposit group, which is a function of the Deposit Fraud Department. In addition to daily responsibilities, this individual is responsible for ensuring work items are processed timely. The ATM/Mobile deposit team is responsible for monitoring the ATM/Mobile hold reports and Early Warning reports, evaluating account activity, placing/extending account holds where necessary and documenting findings. These responsibilities include monitoring daily reports/transactions and conducting research/reviews on transactions indicative of potential fraud and/or customer relationship risk. In addition, this team is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting documentation related to all reviews.
Duties and Responsibilities:
Fraud Prevention and Recovery
- Assist in the review of daily workflow that optimizes time and reduces false positive reviews.
- Conduct complex account research to ensure fraud mitigation.
- Must have the ability to monitor and review account and transactional data for suspicious activity and possible fraud.
- Must possess the ability to apply sound judgement, effectively solve problems and determine fraudulent activity consistently.
- Must demonstrate the ability to flexible and adapt to changing situations.
- Perform additional duties as assigned.
This position will report directly to the Fraud Protection Manager.
Requirements:
- 2 – 3 years banking operations experience preferred
- Fraud experience preferred
- Thorough knowledge of bank applications/transaction processing preferred (particularly depository applications)
- Ability to work under pressure
- Ability to identify and escalate systemic issues and/or process breakdowns
- Ability to assist in resolving systemic issues and/or process breakdowns
- Ability to meet deadlines
- Ability to work independently with minimal supervision
- Ability to define and implement workflow
- Strong interpersonal skills
- Demonstrated knowledge of Microsoft Excel and Access
- Strong verbal and written communication skills
- Strong critical thinking skills
- Strong analytical skills
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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Pay
Benefits
Hours and flexibility
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About First Horizon Bank
Sourced by ZipRecruiter
Industry
Finance and insurance and commercial banking
Company size
5,001 - 10,000 Employees
Headquarters location
Memphis, TN, US