
Fraud Prevention Specialist
Are you an experienced and highly motivated professional seeking an opportunity to make a difference in the Fraud Prevention arena? First Horizon is looking for an eager and detail-oriented Fraud Prevention Specialist to join our team and protect our customers from financial losses. In this role, you will be the first line of defense in our fraud prevention strategy, helping to protect our customers and ensure their satisfaction with our services.The ideal candidate for this position should possess a minimum of two years of direct experience in the banking/financial services industry. You should also have strong analytical and organizational skills, with the ability to think critically and identify potential fraud risks. Furthermore, the successful candidate should be able to work independently and make decisions in a timely manner. Finally, you should be comfortable working in a fast-paced environment and have excellent communication skills.
Responsibilities:
- Monitor customer accounts and transactions for potential fraud activity
- Analyze patterns and trends in customer activity to identify and investigate suspicious activity
- Develop and implement policies and procedures to prevent and detect fraud
- Collaborate with other departments to ensure effective fraud prevention strategies
- Educate customers about fraud prevention and detection techniques
- Prepare detailed reports of investigations and recommend corrective action
- Respond quickly and accurately to customer inquiries
- Remain up to date with industry trends and regulations related to fraud prevention
- Work with law enforcement to prosecute fraud cases
- Maintain records of fraud cases and provide periodic updates to management
Excellent Communication Skills
Strong Analytical Skills
Attention To Detail
Ability To Work Independently And As Part Of A Team
Experience In Fraud Prevention And Detection
Understanding Of Banking Regulations And Compliance
Knowledge Of Fraud Prevention Software And Systems
Familiarity With Anti-Money Laundering Regulations
Coaching
Auditing
Reporting
Documenting
Interpreting
Monitoring
Analyzing
Collaborating
Evaluating
Verifying
Responding
Investigating
Alerting
Educating
Detecting
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Fraud Prevention Specialist in Chattanooga, TN, USA is from $48,000 to $63,000 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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