
Fraud Prevention Specialist
First Horizon is seeking a top-notch Fraud Prevention Specialist to join our world-class fraud prevention team. We’re looking for someone who’s passionate about stopping fraud and protecting our customers from financial loss. The ideal candidate will have a keen eye for detail and be able to utilize their excellent investigative skills to ensure our customers’ accounts stay secure.The successful candidate will possess a degree in criminal justice, accounting, or finance, and have a minimum of 3 years of experience in fraud prevention or investigations. They should have a good understanding of the legal system and be able to work with law enforcement to resolve fraud cases. Excellent communication and interpersonal skills, as well as the ability to think analytically and solve problems, are essential. The candidate should be able to work independently and be comfortable with using modern technology to uncover fraudulent activity.If you have the skills and experience we’re looking for and are ready to join us in our mission to protect our customers from fraud, we’d love to hear from you.
Responsibilities:
- Utilize investigative skills to identify and prevent fraudulent activities
- Work independently in conducting investigations and analyzing data
- Provide consultation to customers on how to protect their accounts from fraud
- Maintain detailed records of fraudulent activities and investigation results
- Collaborate with law enforcement to resolve fraud cases
- Keep up-to-date with the latest fraud prevention trends and technologies
- Monitor customer accounts for suspicious activity
- Develop strategies to mitigate potential fraud losses
- Report any suspicious activity to the appropriate personnel
Excellent Communication Skills
Strong Analytical Skills
Knowledge Of Financial Regulations
Ability To Work With Minimal Supervision
Proven Ability To Identify Potential Fraud
Knowledge Of Fraud Detection Techniques
Ability To Use Data Analytics Software
Ability To Develop And Implement Fraud Prevention Strategies
Documentation
Process Improvement
Security
Communication
Negotiation
Database
Auditing
Reporting
Compliance
Risk assessment
Analysis
Forensics
Monitoring
Reconciliation
Investigation
Communication
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
According to JobzMall, the average salary range for a Fraud Prevention Specialist in Charlotte, NC, USA is $45,000 to $85,000 per year.
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First Horizon Corporation, formerly First Tennessee Bank, is a financial services company, founded in 1864, and based in Memphis, Tennessee.

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