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Overnight Fraud Risk Management Jobs in Memphis, TN

Ethos Risk Services

Investigator

Memphis, TN · On-site

$30 - $40/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

Memphis, TN · On-site

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

Memphis, TN · On-site

$30 - $40/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Hibbett

Asset Protection Associate (Part-Time)

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 ...

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All JobsFraud Risk Management JobsOvernight Fraud Risk Management JobsOvernight Fraud Risk Management Jobs in Memphis, TN

Overnight Fraud Risk Management information

See Memphis, TN salary details

$50K

$108.4K

$165.2K

How much do overnight fraud risk management jobs pay per year?

As of Aug 20, 2026, the average yearly pay for overnight fraud risk management in Memphis, TN is $108,373.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,400.00 and $125,300.00 per year, depending on experience, location, and employer.

What is overnight fraud risk management?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What are the main challenges faced by professionals working in overnight fraud risk management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.

What are the key skills and qualifications needed to thrive as an overnight fraud risk management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What cities near Memphis, TN are hiring for Overnight Fraud Risk Management jobs?

Cities near Memphis, TN with the most Overnight Fraud Risk Management job openings:

Overnight Fraud Risk Management jobs near you

Director of Finance & Treasury

Carlisle Corporation

Memphis, TN • On-site

$120 - $160/hr

Other

Posted 14 days ago

Job description

## Director of Finance & TreasuryApplylocations: Corporate Officetime type: Full timeposted on: Posted 3 Days Agojob requisition id: R132257Memphis, TN**Job Description:****Key Responsibilities****Cash & Liquidity Management*** Oversee daily, weekly, and long-range cash forecasting and liquidity planning* Optimize cash positioning across operating and corporate accounts* Ensure adequate liquidity for operations, capital expenditures, and debt obligations* Oversee and administer payment releases and payment controls**Banking & Financial Relationships*** Manage relationships with banking partners, cash-in-transit vendors, and payment processors* Lead negotiation of banking services, fees, and credit facilities* Oversee account opening/closing as needed, signatory management, and treasury controls**Treasury Operations*** Establish and maintain treasury policies, including cash handling, safes, and deposit controls* Monitor ACH, wire activity, and payment approvals* Establish and maintain credit card merchant services* Ensure timely reconciliation coordination with accounting teams**Capital Structure & Financing*** Support debt management/reporting, refinancing, and capital planning* Assist with financial modeling related to funding strategies and growth initiatives**Risk & Controls*** Implement fraud prevention controls around cash, payments, and merchant transactions* Partner with Risk Management on insurance, operational, and financial exposure areas* Oversee monitoring of store deposit variances, armored car exceptions, and store compliance with cash procedures* Ensure compliance with internal controls and audit requirements**Systems & Process Optimization*** Lead treasury technology enhancements (TMS, ERP integrations, banking portals)* Drive automation in cash forecasting, reporting, and reconciliations**Team Leadership*** Lead and develop treasury staff (analysts and cash specialists)* Establish KPIs and performance expectations aligned with organizational goals**Qualifications****Required*** Bachelor’s degree in Finance, Accounting, or related field* 8–12+ years of progressive treasury/finance experience* Experience managing multi-location cash environments (retail/QSR preferred)* Strong knowledge of banking systems, treasury operations, and cash forecasting**Preferred*** Demonstrated experience leading teams, building processes, and implementing treasury technology or automation* Experience with establishing internal controls, providing audit support, and fraud prevention* Experience managing bank relationships, debt facilities, and lender reporting requirements.* Experience with ERP systems (e.g., Intacct, R365) and treasury management systems* Certified Treasury Professional (CTP) designation**Recommended Software & Systems Experience*** Treasury Management Systems such as Kyriba, GTreasury, FIS Treasury and Risk Manager, Treasury Prime, or similar platforms for cash visibility, forecasting, payments, bank connectivity, and risk controls* ERP and accounting platforms such as Sage Intacct, Restaurant365, Oracle NetSuite, SAP, or equivalent multi-entity financial systems* Banking portals, merchant processor platforms, ACH/wire systems, cash-in-transit reporting tools, and positive pay/fraud prevention applications* Advanced Microsoft Excel and financial reporting tools; experience with Power BI, data visualization, or automated reporting preferred**Key Competencies*** Strategic thinking and financial acumen* Strong control mindset with attention to detail* Leadership and cross-functional collaboration* Data-driven decision-making**Success Metrics (KPIs)*** Forecast accuracy (cash flow)* Bank fee optimization and cost savings* Reduction in cash variances and losses* Timeliness of cash reporting and reconciliations* Audit and compliance outcomes**Reporting Structure**This position reports to the Controller and partners closely with Accounting, Operations, Risk Management, and the Executive Leadership team. The position will be located in our corporate office at 1 Dr. ML King Jr. Ave., Ste. 130 Memphis, TN, 38103. #J-18808-Ljbffr

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