9 fraud analyst jobs at 8 companies in Tennessee
4w
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Fraud Analyst
Lebanon, Tennessee, United States
OnsiteFull Time
Review fraud alerts, research suspicious transactions, open cases, collaborate with BSA, and maintain regulatory compliance; high attention to detail and strong communication required.
Microsoft Office
3w
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Fraud Risk Unit Analyst
Nashville, Tennessee, United States
OnsiteFull Time
3+ YOE3+ years fraud/financial crimes experience, strong analytical and investigative skills, familiarity with transaction monitoring and case management, excellent written/verbal communication including SAR writing.
2w
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Risk Analyst
Brentwood, Tennessee, United States
HybridFull Time
1+ YOERequires 1+ year of relevant risk management experience, fraud analysis knowledge, loss prevention and pattern identification skills, communication abilities, bankcard and credit portfolio familiarity, and basic Microsoft Office proficiency.
Outlook, Microsoft Office
3w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls
$114k-$171k/yr HybridFull Time
6+ YOERequires 6–10 years in fraud intelligence, financial crime investigations, intelligence analysis, or related fields; fraud investigations, digital assets, blockchain analytics, reporting, stakeholder management, and a bachelor's degree.
blockchain
3w
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Intelligence Lead Analyst Vice President
San Antonio or Jacksonville or Johnson City or Florence or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years experience in fraud intelligence, forensic accounting, or investigations; expertise in fraud schemes, crypto/ blockchain analytics, fund tracing, and producing actionable intelligence; strong analytical and stakeholder management skills.
3w
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
3w
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Intelligence Lead Analyst Vice President
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yr HybridFull Time
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.
2w
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Merchant Risk & Compliance Analyst
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yr OnsiteFull Time
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.