First Horizon

Fraud Prevention Specialist

First Horizon

Jacksonville, FL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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:

  1. Monitor customer accounts for suspicious activity and potential fraud.
  2. Investigate and analyze suspicious financial activity.
  3. Develop and implement strategies to prevent fraud.
  4. Maintain records of all fraud-related incidents.
  5. Assist in the development of processes and procedures to reduce fraud risk.
  6. Provide analytical support to the security team.
  7. Analyze financial data to detect fraudulent patterns.
  8. Collaborate with law enforcement agencies to investigate and prosecute fraud cases.
  9. Collaborate with other departments to ensure compliance with security standards.
  10. Provide customer service support in resolving fraud-related issues.
Where is this job?
This job is located at Jacksonville, FL, USA
Job Qualifications
  • 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

Required Skills
  • Risk Management

  • Financial Analysis

  • Research

  • Security

  • Data Analysis

  • Auditing

  • Compliance

  • Analysis

  • Forensics

  • Fraud detection

  • Compliance monitoring

  • Investigation

  • Regulations

  • Awareness

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

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.

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 BeforeAugust 19th, 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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