Fraud Prevention Specialist

At First Horizon, we are committed to protecting our customers from fraud and other financial crimes. We are looking for a Fraud Prevention Specialist to join our highly collaborative and dynamic team. The ideal candidate will have strong analytical and problem-solving skills, be comfortable with data analytics, and have an eye for detail. The Fraud Prevention Specialist will be responsible for identifying, investigating, and preventing fraud and other financial crimes. This position requires an individual who is passionate about protecting customers and preventing financial risks. The successful applicant should possess a professional attitude, excellent communication skills, and the ability to work in a fast-paced and ever-evolving environment.

Responsibilities:

1. Identify, investigate, and prevent fraud and other financial crimes
2. Analyze and interpret data to identify patterns and anomalies related to potential fraud
3. Develop and implement fraud prevention strategies
4. Monitor customer accounts and transactions for suspicious activity
5. Maintain a thorough understanding of fraud trends and emerging threats
6. Collaborate with other departments to coordinate investigations
7. Respond to customer inquiries and provide guidance on fraud prevention best practices
8. Prepare reports and presentations to present to senior management
9. Stay up-to-date on applicable laws and regulations
10. Provide training and guidance to other team members on fraud prevention

According to JobzMall, the average salary range for a Fraud Prevention Specialist in Raleigh, NC, USA is between $41,000 and $78,000. The median salary for this job is $58,500, which means that 50% of professionals in this field earn more than this amount, while the other 50% earn less.

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