Top 108 Fraud Jobs in Tennessee

Fraud Protection Specialist
First Horizon Bank —Memphis, TN
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
Fraud Specialist
SHAZAM —Parsons, TN
- $20.00 - $24.50 an hour
- Full-time
- Remote
- Bilingual
- US work authorization
- Typing
- Paid parental leave
- Health savings account
10d
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Tennessee
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
Auditor/Investigator II
Qlarant —Tennessee
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Jr. Compliance Auditor
Servpro Industries, LLC —Gallatin, TN
- Full-time
- Hybrid work
- Mid-level
- Experience equivalent to degree accepted
- Communication skills
- Profit sharing
- Paid parental leave
Private Investigator
DigiStream Investigations, Inc. —Coffee County, TN
- $17 an hour
- 12 hour shift
- Background check
- Writing skills
- Residential
- Travel reimbursement
- Paid training
2d
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Tennessee
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
3d
Fraud Protection Services - Claim Resolution Specialist
First Horizon Bank —Memphis, TN
- Monday to Friday
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
Manager, SIU Prepay Investigations
Centene —Tennessee
- $87,700 - $157,800 a year
- Full-time
- Remote
- Management
- Mid-level
- Supervising experience
- Paid holidays
- Health insurance
Compliance Lead
Humana —Tennessee
- $115,200 - $158,400 a year
- Full-time
- Remote
- Writing skills
- Research
- 3 years
- Paid parental leave
- Paid holidays
8d
Supervisor - Audit/Investigation
Qlarant —Tennessee
- $66,285 - $95,000 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.
AML RightSource, LLC —Nashville, TN
- $140,000 - $170,000 a year
- Full-time
- Remote
- Microsoft Excel
- 6 years
- Writing skills
- Paid holidays
- Dental insurance
Quick Apply
SIU Field Investigator - National General
National General —Memphis, TN
- $68,500 - $117,700 a year
- Online Application
- Residential
- Mentoring
- US work authorization
- Work from home
5d
Investigator II
BlueCross BlueShield of Tennessee —Nashville, TN
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
10d
Night Auditor
Hilton BNA Nashville Airport Terminal —Nashville, TN
- Full-time
- Hotel
- High school diploma or GED
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
3d
Private Investigator
Digistream Investigations —Tennessee
- From $17 an hour
- Weekends as needed
- Remote
- Background check
- Residential
- 21 years or older
- Travel reimbursement
- Health insurance
Quick Apply
Surveillance Agent
Marshall Investigative Group —Memphis, TN
- $22 - $32 an hour
- Weekends as needed
- Microsoft Word
- 11+ years
- Research
Quick Apply
Premium Auditor
ARMStrong Insurance Services —Knoxville, TN
- $44 - $50 an hour
- Full-time
- Remote
- Microsoft Word
- Mid-level
- Analysis skills
- Paid holidays
- Health insurance
Quick Apply
Night Auditor
SpringHill Suites Franklin Cool Springs —Franklin, TN
- Full-time
- Hotel
- High school diploma or GED
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
1d
Investigator
Ethos Risk Services —Chattanooga, TN
- $30 - $35 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply

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Fraud Protection Specialist

First Horizon Bank -
Memphis, TN

Apply Now

Job Details

Full-time

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Spreadsheets
Research
Incident Escalation
Data interpretation

Full 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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Refine Your Search

fraud jobs in tennessee

Fraud Protection Specialist

Fraud Specialist

Fraud, Waste and Abuse Investigation, Senior Analyst

Auditor/Investigator II

Jr. Compliance Auditor

Private Investigator

Senior Investigator, Special Investigations Unit (Aetna SIU)

Fraud Protection Services - Claim Resolution Specialist

Manager, SIU Prepay Investigations

Compliance Lead

Supervisor - Audit/Investigation

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

SIU Field Investigator - National General

Investigator II

Night Auditor

Private Investigator

Surveillance Agent

Premium Auditor

Night Auditor

Investigator

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