35 fraud jobs at 23 companies in Tennessee

1w
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Senior Manager, Ecommerce Fraud
Bartlett, Tennessee, United States
$95k-$115k/yr HybridFull Time
Brother International Corporation
Brother International CorporationTokyo Stock Exchange: 6448: Manufacturer of printing, sewing, and industrial equipment solutions.
8+ YOE3+ Mgmt8+ years experience in fraud prevention or payment risk, 3+ years people management, Bachelor's degree or equivalent, knowledge of ecommerce payment systems and fraud detection, strong communication and analytical skills.
Stipe Radar, Cybersource, Salesforce Stripe, Radar
1w
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Senior Manager, Ecommerce Fraud
Bartlett, Tennessee, United States
$95k-$115k/yr HybridFull Time
Brother
BrotherTokyo Stock Exchange: 6448: Manufacturer of printers, sewing machines, and industrial equipment.
8+ YOE3+ MgmtBachelor's degree or equivalent, 8+ years in fraud prevention/financial crime with e-commerce experience, 3+ years managing teams, strong analytics and cross-functional partnership skills.
Salesforce, Stripe, Radar, Cybersource, CRM
1mo
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Fraud Protection Hotline Specialist- Bilingual
Maryville, Tennessee, United States
OnsiteFull Time
First Horizon
First HorizonNYSE: FHN: Operates a regional bank providing commercial and consumer financial services
2+ YOEHigh school diploma or equivalent; 2+ years in customer service, call center, or fraud roles; strong interpersonal, problem-solving, and computer skills; ability to handle inbound/outbound calls and navigate multiple systems.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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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
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3w
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AML & Fraud Analyst (Part-Time)
Paris or Jackson or Union City
OnsitePart Time
Commercial Bank and Trust Company
Commercial Bank and Trust Company: Provides personal and business banking services to West Tennessee communities.
High school diploma or equivalent; strong analytical, communication, and problem-solving skills; attention to detail; proficiency with Microsoft Office.
Microsoft Office
1mo
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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
2d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
CVS Health
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
2mo
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Transaction Specialist (Remote, USA)
Cordova or Lexington
HybridFull Time
AmericanTCS
AmericanTCS: Provides retirement plan administration and trust custody services.
2+ YOEProcess participant transactions; ensure accuracy and prevent fraud; bilingual English/Spanish preferred.
Microsoft Office Suite, Excel, Word, Adobe Acrobat
1mo
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Asset Protection Coordinator - Poplar Plaza
Memphis, Tennessee, United States
OnsiteFull Time
Gap Inc.
Gap Inc.NYSE: GAP: Global specialty retailer of apparel and accessories.
Experience investigating theft and fraud, training store teams, collaborating with law enforcement, knowledge of surveillance and reporting tools, strong communication and analytical skills.
1w
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Auto Claims Adjuster
Florida or Georgia or Arkansas or Minnesota or Michigan or Massachusetts or Kentucky or Kansas or Indiana or Alabama or West Virginia or Wisconsin or Illinois or Delaware or New Jersey or Virginia or New Hampshire or North Carolina or Mississippi or Missouri or Texas or Tennessee or South Carolina or Iowa or Maryland or Ohio
$48k-$118k/yr RemoteFull Time
Allstate
AllstateNYSE: ALL: Provides insurance products for vehicles, homes, and businesses.
Investigate automobile claims, determine coverage, liability and damages, handle subrogation/fraud referrals, and negotiate claim resolutions while delivering customer service.
6d
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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.
2mo
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Asset Protection Specialist
Cookeville, Tennessee, United States
OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent financial loss by identifying theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, and interact with law enforcement.
CCTV, Electronic Article Surveillance
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
3w
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Director of Carrier Compliance
Knoxville, Tennessee, United States
OnsiteFull Time
Axle Logistics: Provides third-party logistics and freight brokerage services.
10+ YOE10+ years in carrier compliance or transportation risk, FMCSA knowledge, fraud detection experience, strong analytical and communication skills, people leadership, bachelor's degree preferred; familiarity with carrier tech stack.
Highway, MercuryGate, RMIS, Carrier411, DAT, Bluewire
3w
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Managing Director, Risk Advisory, Global Investigations & Forensic Accounting
Chicago or Wyoming or Wisconsin or West Virginia or Washington or Virginia or Vermont or Utah or Texas or Tennessee or South Dakota or South Carolina or Rhode Island or Pennsylvania or Oregon or Oklahoma or Ohio or North Dakota or North Carolina or New York or New Mexico or New Jersey or New Hampshire or Nevada or Nebraska or Montana or Missouri or Mississippi or Minnesota or Michigan or Massachusetts or Maryland or Maine or Louisiana or Kentucky or Kansas or Iowa or Indiana or Idaho or Hawaii or Georgia or Florida or Delaware or Connecticut or Colorado or California or Arkansas or Arizona or Alaska or Alabama
RemoteFull Time
Ankura
Ankura: Provides global business advisory and expert consulting services.
10+ YOEBachelor's in Accounting, 10+ years with Big 4 or forensic/accounting investigations firms, expertise in GAAP/IFRS/PCAOB, CPA preferred, fraud examination credentials, proven revenue generation and investigation leadership.
3w
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Guest Engagement Specialist - Tier 2
Knoxville, Tennessee, United States
OnsiteFull Time
Stand Out For Good
Stand Out For Good: Retailer of women's apparel, lifestyle products, and home decor.
Handle escalated guest issues, financial disputes, and fraud reviews; provide real-time support to Tier 1 agents; strong written/verbal communication, attention to detail, and ability to work nights and weekends.
Google Workspace, Google Chat
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
2w
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Sr Team Member, CSC Ops Sup (51069)
Brentwood, Tennessee, United States
OnsiteFull Time
Tractor Supply Company
Tractor Supply CompanyNasdaq: TSCO: Retailer of supplies for rural lifestyle and farming needs
2+ YOEMinimum 2 years customer service experience; ability to resolve escalated, complex or sensitive issues; strong written/verbal communication; problem solving; experience with online review platforms and order/fraud review preferred.
Trustpilot, Google Reviews