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 ...
Our client is interested in hiring a Sr SAS Analyst/Risk Analyst who can use SAS, Financial and ... They must know how to develop credit and fraud policies. This person has to have SAS experience and ...
Our client is interested in hiring a Sr SAS Analyst/Risk Analyst who can use SAS, Financial and ... They must know how to develop credit and fraud policies. This person has to have SAS experience and ...
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 ...
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR ... Design audit and analytics procedures to test controls * Identify control gaps and inefficiencies
Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR ... Design audit and analytics procedures to test controls * Identify control gaps and inefficiencies
Manager, Internal Audit, Risk and Analytics, Investigations
Nashville, TN · On-site
$97K - $129K/yr
Analyze large datasets (production costs, T&E, payroll, vendor payments, revenue) to identify ... Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR ...
Manager, Internal Audit, Risk and Analytics, Investigations
Nashville, TN · On-site
$97K - $129K/yr
Analyze large datasets (production costs, T&E, payroll, vendor payments, revenue) to identify ... Lead or support investigations and fraud risk assessments; partner with Legal, Compliance, and HR ...
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ... fraud or risk management. Technical Proficiency: * ERP: NetSuite or similar software. * CRM: ...
Quick apply
Risk Mitigation Associate - Fraud
La Vergne, TN · On-site
$20 - $23/hr
Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ... fraud or risk management. Technical Proficiency: * ERP: NetSuite or similar software. * CRM: ...
Fraud Protection Specialist
$72K - $73K/yr
Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...
Fraud Protection Specialist
$72K - $73K/yr
Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
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 ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
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 ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$20 - $23/hr
The Risk Mitigation Associate - Fraud is a full-time position responsible for supporting GOVX ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Quick apply
Risk Mitigation Associate - Fraud
$41K - $47K/yr
The Risk Mitigation Associate Fraud is a full-time position responsible for supporting GOVXs ... Support: Investigate, analyze, and resolve chargeback cases; gather documentation to dispute ...
Fraud Protection Specialist
Memphis, TN · On-site
$72K - $73K/yr
Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...
Fraud Protection Specialist
Memphis, TN · On-site
$72K - $73K/yr
Work Hours : 12 pm - 9 pm Monday through Friday This individual will be an analyst within the ATM ... risk. In addition, this team is responsible for ensuring appropriate actions are taken based on ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
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 ...
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 ...
Gaming Fraud Risk Analyst information
What does a Gaming Fraud Risk Analyst do?
A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.
What are the key skills and qualifications needed to thrive as a Gaming Fraud Risk Analyst, and why are they important?
To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.
What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?
Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Tennessee? For Gaming Fraud Risk Analyst jobs in Tennessee, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Tennessee look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Tennessee are:
What cities in Tennessee are hiring for Gaming Fraud Risk Analyst jobs? Cities in Tennessee with the most Gaming Fraud Risk Analyst job openings:
Full-time
Medical, Dental, Vision, Retirement
Posted 8 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
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:
- Develops and maintains skills required to correctly decision all outsorted exception payments before committed processing deadlines.
- Constantly evaluates opportunities for process improvement.
- Understands the importance of being knowledgeable/balanced in payments and customer satisfaction.
- Given the speed of new fraud attack vectors, eagerness to learn and develop new skills to combat fraud.
- Develop an understanding of the end-to-end flow within Fraud Protection Services to effectively communicate across the organization.
- Ability to adjust as needed to maintain KPIs for various payment rails.
- Evaluates risk factors when making critical transaction decisions.
- Performs other duties as required.
Education and/or Work Experience Requirements:
- Bachelor Degree required
- Minimum of two years of fraud industry experience preferred.
- Must be able to travel domestically as required, etc.
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
Workplace
Get the full story on Breakroom
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