18 fraud jobs at 10 companies in Spring Hill, TN

1w
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Fraud Analyst
Lebanon, Tennessee, United States
OnsiteFull Time
Wilson Bank & Trust
Wilson Bank & TrustOTCQX: WBHC: Community bank providing financial products and professional banking services.
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
1d
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Fraud Risk Unit Analyst
Nashville, Tennessee, United States
OnsiteFull Time
Thread Bank
Thread Bank: Provides digital and embedded banking services to businesses and fintechs.
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.
2mo
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
2mo
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Risk Mitigation Associate - Fraud
La Vergne, Tennessee, United States
$20-$23/hr OnsiteFull Time
GOVX
GOVX: Ecommerce marketplace providing exclusive discounts to military and first responders.
1+ YOEAssociate’s degree (Bachelor’s preferred), 1+ years in e-commerce fraud or risk management, experience with NetSuite, ServiceNow, Braintree, PayPal, strong analytical and problem-solving skills.
NetSuite, ServiceNow, Braintree, PayPal
1w
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Auto Liability Specialist II
Tampa or Nashville or Dallas
RemoteFull Time
First Acceptance
First AcceptanceOTCQX: FACO: Provider of non-standard personal automobile insurance coverage
2+ YOEInvestigate, evaluate, negotiate, and settle auto liability claims; determine coverage and liability; set reserves; identify subrogation and fraud; maintain state adjuster license.
2mo
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Director, Operations Counsel
Brentwood, Tennessee, United States
OnsiteFull Time
Ardent Health
Ardent HealthNYSE: ARDT: Operates hospitals and multi-specialty medical clinics.
4+ YOE4+ years healthcare law experience; EMTALA, HIPAA, Stark, ACA, fraud and abuse, regulatory compliance; hospital and physician contracting; law firm experience preferred.
1w
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Customer Service Representative
Hermitage, Tennessee, United States
OnsiteFull Time
Wilson Bank & Trust
Wilson Bank & TrustOTCQX: WBHC: Community bank providing financial products and professional banking services.
Perform teller and customer-service duties including receiving deposits, processing checks, disbursing funds, balancing cash drawer, identifying fraud, and referring customers to products.
3w
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Teller
Lebanon, Tennessee, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1+ year customer service and cash-handling experience, ability to balance cash drawer, fraud detection and compliance awareness, strong communication and computer proficiency.
computers, internet applications, multi-line phone systems
2w
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Teller
Ashland City, Tennessee, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma, 1+ year customer service and cash-handling experience, strong communication, basic math, fraud detection, ability to balance cash drawer and work varied hours.
1w
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Director, Sr Corporate Counsel
Denver or Nashville
$115k-$183k/yr HybridFull Time
DaVita
DaVitaNYSE: DVA: Provides kidney dialysis and integrated chronic disease management services.
5+ YOEJuris Doctor and state bar admission,5-8+ years healthcare or law firm experience,knowledge of healthcare fraud/abuse laws,health IT and AI familiarity,transactional drafting and project management skills.
Electronic Health Record (EHR), ONC DSI, FDA SaMD, TEFCA, API, National Institute of Standards and Technology Artificial Intelligence Risk Management Framework
1mo
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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
Pathward
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
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
1mo
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Product Manager
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOEBachelor's degree required, 7+ years in product management or identity/authentication/fraud domains, experience leading enterprise platform transformations, CIAM and modern authentication expertise, Agile delivery experience, strong executive communication.
CIAM, FIDO2, SAFe, Scrum, Kanban, AI, OTP
2mo
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Director, Operations Counsel
Brentwood, Tennessee, United States
OnsiteFull Time
Ardent Health
Ardent HealthNYSE: ARDT: Operates hospitals and healthcare facilities across the United States.
4+ YOEJD from an accredited law school; licensed to practice law; 4+ years in healthcare law (EMTALA, HIPAA, Stark, ACA, fraud and abuse, compliance, governance); prior law firm experience; travel up to 25%.
6d
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UNEMPLOYMENT BENEFITS AUDITOR - 07282026-79581
Nashville, Tennessee, United States
$44k/yr OnsiteFull Time
State of Tennessee
State of Tennessee: State government entity providing public services for Tennessee.
3+ YOEBachelor's degree and three years professional unemployment insurance claims experience (investigating/adjudicating/interviewing); may substitute qualifying experience for education up to four years; ability to investigate fraud, calculate overpayments, and present findings in court.
Personal Computer, Telephone, Webex, Copier/Scanner/Printer, Calculator
1mo
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Product Manager
Johnston or Charlotte or Phoenix or Iselin or Westwood or Plano or Charlotte or Dallas or Nashville or Medford
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOE7+ years product management or platform delivery experience; experience with CIAM/authentication, passkeys/FIDO2, biometrics, adaptive authentication, fraud/risk signals; Agile at scale; team leadership and executive communication; Bachelor's required, advanced degree preferred.
Customer Identity and Access Management (CIAM), Platform as a Service (PaaS), FIDO2, SAFe, Scrum, Kanban, Quality Assurance (QA), User Experience Design (UXD)
1mo
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Product Management Manager
Johnston or Westwood or Iselin or Pittsburgh or Plano or Charlotte or Dallas or Nashville or Medford or Phoenix
$177k-$228k/yr HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
10+ YOE10+ years product leadership experience in digital identity, authentication, fraud, security or platform delivery; demonstrated people leadership; Bachelor's degree required (advanced degree preferred); experience with modern authentication (passkeys/FIDO2, MFA, OTP), CIAM, and platform transformation.
Platform as a Service (PaaS), FIDO2, AI, analytics
1mo
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Product Manager
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
7+ YOEBachelor's degree required; 7+ years in product management/platform delivery or identity/authentication/fraud domains; experience leading enterprise CIAM or authentication transformations; expertise in modern authentication (passkeys/FIDO2, biometrics, MFA), risk-based authentication, Agile delivery (SAFe/Scrum/Kanban), and cross-functional leaders...
SAFe, Scrum, Kanban, Platform as a Service (PaaS), passkeys, FIDO2, MFA, OTP, AI
2mo
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Relief Teller CSR
Lebanon, Tennessee, United States
OnsiteFull Time
First Financial Bank
First Financial BankNASDAQ: THFF: Provides commercial, personal, and wealth management banking services.
1+ YOEHigh school diploma or equivalent; minimum 1 year customer service and 1 year cash-handling experience; teller/cash handling experience preferred; strong customer service, compliance/fraud awareness, basic math, computer and data-entry skills; able to travel between centers and stand for long periods.