First Horizon

Fraud Prevention Specialist

First Horizon

Charlotte, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Process Improvement

  • Security

  • Communication

  • Negotiation

  • Database

  • Auditing

  • Reporting

  • Compliance

  • Risk assessment

  • Analysis

  • Forensics

  • Monitoring

  • Reconciliation

  • Investigation

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Organizational skills

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Prevention Specialist in Charlotte, NC, USA is $45,000 to $85,000 per year.

Additional Information
First Horizon is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJune 27th, 2023
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 
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About First Horizon

First Horizon Corporation, formerly First Tennessee Bank, is a financial services company, founded in 1864, and based in Memphis, Tennessee.

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