Fraud Prevention Specialist

At First Horizon, we are looking for a highly motivated Fraud Prevention Specialist to join our team. This individual will be responsible for developing and implementing a comprehensive fraud prevention strategy for our organization. The Fraud Prevention Specialist will be the primary contact for all financial fraud-related activities, and will work with internal stakeholders to identify, prevent, and respond to any potential fraud threats. The ideal candidate should possess strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work independently. We are looking for someone with a Bachelor’s degree in Accounting, Business, or a related field and at least three years of experience in fraud prevention or financial investigations. Experience in fraud prevention software and a Certified Fraud Examiner (CFE) designation is preferred.The Fraud Prevention Specialist should be a highly organized and detail-oriented individual, with the ability to work in a fast-paced environment and handle multiple tasks at once. The successful candidate should also have the ability to maintain strong working relationships with internal and external stakeholders.

Responsibilities:

1. Develop and implement a comprehensive fraud prevention strategy for the organization.
2. Monitor financial transactions for potential fraud and take appropriate action when fraud is suspected.
3. Identify and report potential fraud threats to internal stakeholders.
4. Work with internal stakeholders to investigate and respond to any potential fraud incidents.
5. Utilize fraud prevention software to detect fraudulent activity.
6. Maintain records of all fraud-related activity.
7. Develop and implement fraud prevention training programs for staff.
8. Maintain strong working relationships with internal and external stakeholders.
9. Monitor and evaluate the effectiveness of the organization’s fraud prevention strategy.
10. Perform other duties and responsibilities as assigned.

According to JobzMall, the average salary range for a Fraud Prevention Specialist in Memphis, TN, USA is $32,000-$56,000 per year. This range is based on data from employers, salary surveys, and third-party sources. Pay can vary significantly depending on the industry, company size, location, and other factors.

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