
Fraud Prevention Specialist
At First Horizon, we are committed to maintaining a secure and trustworthy banking environment for all of our customers. As a Fraud Prevention Specialist, you will be a key member of this mission. You will be responsible for identifying, monitoring, and preventing financial crimes, as well as providing analytical support to the security team.We are looking for an individual with experience in fraud prevention and financial analysis, as well as strong people skills and an ability to work independently. The ideal candidate should be a problem solver who is detail-oriented and motivated to exceed expectations. If this sounds like you, we would love to have you join our team!
Responsibilities:
- Monitor customer accounts for suspicious activity and potential fraud.
- Investigate and analyze suspicious financial activity.
- Develop and implement strategies to prevent fraud.
- Maintain records of all fraud-related incidents.
- Assist in the development of processes and procedures to reduce fraud risk.
- Provide analytical support to the security team.
- Analyze financial data to detect fraudulent patterns.
- Collaborate with law enforcement agencies to investigate and prosecute fraud cases.
- Collaborate with other departments to ensure compliance with security standards.
- Provide customer service support in resolving fraud-related issues.
Strong Analytical Skills
Bachelor's Degree In A Related Field
Excellent Communication And Problem-Solving Skills
Proven Ability To Identify And Mitigate Fraud Risk
Knowledge Of Anti-Money Laundering (Aml) And Know Your Customer (Kyc) Regulations
Experience With Fraud Detection Systems
Proficiency In Data Analysis Tools And Software
Familiarity With Banking Industry Regulations
Risk Management
Financial Analysis
Research
Security
Data Analysis
Auditing
Compliance
Analysis
Forensics
Fraud detection
Compliance monitoring
Investigation
Regulations
Awareness
Communication
Conflict Resolution
Leadership
Negotiation
Time management
Interpersonal Skills
Organization
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud Prevention Specialist in Jacksonville, FL, USA is between $52,000 and $68,000 per year. This range may vary depending on the individual's education, experience, and skillset.
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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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