ZipRecruiter

Log In

1

Fraud Jobs in Tennessee (NOW HIRING)

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters? TEN Credit Union is seeking a detail ...

New

TEN Credit Union

Fraud Investigator

Nashville, TN · On-site

$19 - $24/hr

Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters? TEN Credit Union is seeking a detail ...

New

Wilsonbank

Fraud Analyst

Lebanon, TN

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

Fraud Analyst Location: Lebanon, TN If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.

Thread Bank

Fraud Risk Unit Analyst

Nashville, TN · On-site

This role is a critical part of the bank's fraud program, working within the Financial Crimes Compliance (FCC) team to help detect, investigate, and mitigate fraud across our products and Partner ...

ASCENSUS

Senior Fraud Strategy Analyst

Nashville, TN · On-site

Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

This role is a critical part of the bank's fraud program, working within the Financial Crimes Compliance (FCC) team to help detect, investigate, and mitigate fraud across our products and Partner ...

PNC Bank

As a Data Science Expert - Emerging Fraud Risk Lead within PNC's Enterprise Fraud organization, you can be based in Birmingham, AL; Phoenix, AZ; Lakewood, CO; Strongsville, OH; Cleveland, OH;

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's efforts to prevent fraudulent activity, promote customer satisfaction through financial transaction ...

FedEx Group

Sr Cyber Security Analyst

Memphis, TN · On-site

$85 - $150/hr

As a hands-on Full Stack Developer in fraud solution integration team, your primary focus will be on the development of advanced anti-fraud systems and integrating them seamlessly with other ...

New

Contact Government Services, LLC

Auditor

Knoxville, TN · On-site

Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions ...

next page

Showing results 1-20

All JobsFraud JobsFraud Jobs in Tennessee

Fraud information

See Tennessee salary details

$14

$27

$57

How much do fraud jobs pay per hour?

As of Sep 2, 2026, the average hourly pay for fraud in Tennessee is $27.85, according to ZipRecruiter salary data. Most workers in this role earn between $19.18 and $30.77 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

A fraud analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze transactions, monitor suspicious patterns, and use specialized software to identify potential fraud. Fraud analysts also work closely with law enforcement and other departments to resolve cases and implement strategies to reduce future risks. Their goal is to protect the company and its customers from financial losses and reputational damage.

What are the key skills and qualifications needed to thrive as a fraud analyst?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and certifications such as CFE (Certified Fraud Examiner) are typically valuable. Excellent problem-solving abilities, critical thinking, and strong communication skills help you effectively investigate and report suspicious activities. These skills are crucial for accurately identifying fraudulent behavior, minimizing financial losses, and maintaining organizational integrity.

What are some common challenges faced by professionals working in fraud prevention roles?

Professionals in fraud prevention often encounter the challenge of staying ahead of rapidly evolving schemes and technologies used by fraudsters. Maintaining up-to-date knowledge of emerging threats, adapting detection systems, and managing large volumes of data are part of the daily responsibilities. Additionally, fraud teams must collaborate closely with IT, legal, and customer service departments to investigate incidents and implement effective countermeasures. Balancing thorough investigation with minimizing disruption to legitimate customers can also be a complex aspect of the role.

What is the difference between Fraud vs Fraud Analyst?

AspectFraudFraud Analyst
CredentialsVaries; often includes certifications like ACFE, CFETypically requires certifications like CFE, CPA, or ACFE
Work EnvironmentVarious industries including banking, retail, insurancePrimarily in finance, banking, insurance, and e-commerce sectors
Employer & Industry UsageUsed broadly to describe the act of deception or illegal activitySpecific role focused on detecting, investigating, and preventing fraud

Fraud refers to the act of deception intended to result in financial or personal gain, while a Fraud Analyst is a professional responsible for identifying and preventing such activities within organizations. Understanding the distinction helps in targeting the right career path or job search in the fraud prevention industry.

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

The most popular types of Fraud jobs in Tennessee are:

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

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

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

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

What cities in Tennessee are hiring for Fraud jobs?

Cities in Tennessee with the most Fraud job openings:

Fraud jobs near you
Infographic showing various Fraud job openings in Tennessee as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 18% Part Time, and 3% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $57,926 per year, or $27.8 per hour.

Fraud Investigator

TEN Credit Union

Nashville, TN • On-site

Full-time

Posted 2 days ago

New

Job description

Fraud Investigator

TENCU| Nashville, TN

Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters?

TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and investigation while helping protect our members and the credit union from financial losses. If you enjoy problem-solving, conducting investigations, working with technology, and making a real impact every day, we want to hear from you!

What You'll Do

Investigate and resolve fraud claims, disputes, and suspicious activity.

Monitor accounts and fraud detection systems, including Verafin and Advanced Fraud Solutions.

Partner with law enforcement and legal entities during fraud investigations.

Educate employees through fraud prevention and new hire training.

Assist members with debit card issues, fraud protection, and account security.

Conduct video reviews and in-depth investigations.

Analyze account activity and monitor overdrawn accounts.

Process fraud-related charge-offs, losses, returns, and reporting.

Maintain compliance with federal regulations and credit union policies.

Help minimize fraud losses and strengthen member trust.

Support the Call Center during peak service periods.

What You'll Bring

Required Qualifications

  • High school diploma or equivalent
  • Minimum two years of customer service or support operations experience
  • Strong investigative and analytical skills
  • Excellent verbal and written communication abilities
  • Exceptional attention to detail and organizational skills
  • Ability to handle sensitive and confidential information
  • Strong computer proficiency and ability to learn fraud detection systems
  • Experience working in a bank, credit union, or financial institution
  • Knowledge of fraud prevention and loss mitigation practices
  • Familiarity with debit card disputes and fraud investigations
  • Understanding of financial regulations, including Regulations CC, E, D, J, and Z

Why Join TENCU?

At TENCU, you'll be part of a team dedicated to protecting our members and building stronger financial futures. We offer a collaborative culture where your expertise makes a direct impact, opportunities for professional growth, and the chance to work alongside passionate professionals committed to excellence.

Key Skills for Success

Investigative mindset

Fraud detection and prevention expertise

Attention to detail

Member service excellence

Accurate documentation and reporting

Regulatory compliance knowledge

Technology proficiency

Ready to Protect Our Members and Make a Difference?

Apply today and join a team committed to safeguarding our members, preventing fraud, and delivering exceptional service every day.

TENCU is an Equal Opportunity Employer.

*This job opportunity is only open to local candidates in Tennessee*

No recruiters please

Apply