Fraud Prevention Analyst — Protect Payments & Customers
First-Horizon-Bank
First Horizon Bank Operations is seeking a detail-oriented professional to support fraud protection and payment processing on-site in Memphis, TN or Charlotte, NC. The role emphasizes learning, process improvement, and strong communication across the organization to safeguard customers and processes. The position requires a Bachelor’s degree and likely 2+ years of fraud industry exposure; travel domestically may be necessary as part of duties. Weekly schedule is Monday–Friday, 9am–6pm. #J-18808-Ljbffr First-Horizon-Bank
- First Horizon Bank is seeking a Fraud Analyst to support the Director of Fraud Prevention. This role reviews outsorted payments, investigates anomalies, and ensures timely authentication to protect customers and the organization. Based on site in Charlotte, NC or Memphis...Customer
- ...mission to deliver a seamless customer experience. We are passionate... ...all outsorted exception payments before committed processing deadlines... .... Given the speed of new fraud attack vectors, eagerness to... ...end-to-end flow within Fraud Protection Services to effectively communicate...CustomerWork experience placementMonday to Friday
- ...enables business strategy, protects client and Vanguard... ...Enterprise Security and Fraud (ES&F) sub-division is responsible... ...& Coverage: Define fraud prevention strategy across real-time payment channels, including risk... ...fraud controls into customer journeys and new product...CustomerFull timeVisa sponsorship
$105.4k - $124k
...our best. Helping the customers and businesses we... ...visa sponsorship. The Fraud Risk Analyst develops data-driven... ...that strengthen fraud prevention, detection, and operational... ...across deposits, payments, digital, authentication... ..., and other factors protected under applicable law....CustomerTemporary workWork experience placementWork at officeLocal area3 days per week$111.61k - $131.3k
...on a journey to do our best. Helping the customers and businesses we serve to make better... ...—all from Day One. Job Description The Payment Services division at U.S. Bank delivers... ...you and your family boost your health, protect your financial security and give you peace...CustomerTemporary workWork experience placementLocal area3 days per week$100k - $150k
...is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ...improve fraud detection, prevention, and mitigation... ...capture while minimizing customer friction Identify... ...functional coordination Protect confidential... ...financial services, fintech, payments, retirement services,...Customer- ...organization’s total enterprise reinvention.Financial Services Payments PracticeThe Payments practice is a part of the Financial... ...information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative...Full timeLive inWork at officeLocal area
- ...NC is seeking an Accounts Receivable Specialist to manage a portfolio of customer accounts, review activity, and send statements. The role focuses on resolving balances and ensuring timely payments. You will work with Sales Support, Customer Service, AR, and other teams...Customer
$92.82k - $109.2k
...on a journey to do our best. Helping the customers and businesses we serve to make better... ...Centralized Operations, specifically focused on payment services/money movement operations... ...you and your family boost your health, protect your financial security and give you peace...CustomerWork at officeLocal area3 days per week$124.36k - $146.3k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions... ...are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our...CustomerFull timeWork experience placementWork at officeLocal area3 days per week$119.77k - $140.9k
...to do our best. Helping the customers and businesses we serve to... ...Description The Authentication Fraud Strategy Analyst is responsible for... ...authentication fraud strategies that protect customers, reduce fraud... ...risk, or digital fraud prevention who can independently lead...CustomerTemporary workWork experience placementWork at officeLocal area3 days per week- ...air? At Nederman, our mission is to protect people, planet, and production from harmful... ..., account reconciliation, collections, customer account management, reporting, and month... ..., establish credit limits, and define payment terms for customer accounts. Approve...CustomerWork at officeLocal area
- ...energy industry. Deriva empowers customers with innovative clean energy... .... The Senior Accounting Analyst is responsible for monthly close... ...certain cash receipts and payments each period and performing assigned... ..., sex stereotyping, protected veteran or military status, and...CustomerWork at officeLocal areaWork visaFlexible hours
- If you are customer-focused, enjoy building relationships, and collaborating with a wide... ...do not discriminate on the basis of any protected attribute, including race, religion, color... ..., markets, securities services and payments. Corporations, governments and institutions...CustomerFlexible hours
- ...Fraud Analyst We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard's Workplace Solutions (VWS) business... ...-time fraud controls that protect participant accounts from... ...within financial services or payments environments. Global...Visa sponsorship
$48.35k - $78k
...generation of digital banking and payments, but our true impact begins... ...data access, mitigating fraud, and enabling seamless integration... ...commitment to our people, customers, community, environment, and... ...together. We value, respect, and protect the uniqueness each of us...CustomerWork experience placementH1bWork at officeLocal area1 day per week- U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and... ...strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle.... ...fraud risk reduction with customer experience and operational efficiency...Customer
$120.38k - $192.6k
...and every day to empower our customers to take charge of their lives... ...annuities, life insurance, group protection, and retirement plan services... ...ask applicants to provide payment during the hiring process or... ...interview. Please contact Lincoln's fraud team at ****@*****.***...CustomerWork experience placement3 days per week- ...detailed rolling 13‑week cash‑flow forecast. Monitor expected customer receipts, vendor payments, payroll obligations, capital expenditures, and other... ...national origin, age, disability, veteran status, or any other protected characteristic. #J-18808-Ljbffr Parcc AssociatesCustomer
- ...trust, collaboration, and belonging, making it easy to attract, hire, and retain top talent. Responsibilities Leads audits covering Payment Network operations (e.g., Participant On‑Boarding, Participant Monitoring, Settlement, Pricing). Develops engagement planning...Local area3 days per week
- ...clean air? At Nederman, our mission is to protect people, planet, and production from... ...management. The position also includes customer setups in multiple ERP systems and assisting... ...multiple legal entities. Process incoming payments to the appropriate customer accounts....CustomerLocal area
$119.77k - $140.9k
...on a journey to do our best. Helping the customers and businesses we serve to make better... ...Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate... ...you and your family boost your health, protect your financial security and give you...CustomerFull timeWork at officeLocal area3 days per week- ...evaluating the creditworthiness of potential customers, managing existing accounts, and... ...analyzing financial statements, credit reports, payment history, and other relevant information.... ..., political affiliation, or any other protected characteristics as required by federal,...CustomerFor contractorsWork at officeLocal area
$94.88k - $151.8k
...Anticipating, recognizing, and meeting customer needs, ~ Strong leadership... ..., life insurance, group protection, and retirement plan services... ...ask applicants to provide payment during the hiring process or... ...interview. Please contact Lincoln's fraud team at ****@*****.***...CustomerWork experience placementWork at officeRelocation package3 days per week$86.36k - $101.6k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions... ...are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our...CustomerWork at officeLocal area3 days per week$157.5k - $205k
...global economy through digital assets, payment applications, and programmable blockchain... ...management discipline and controls that Circle’s customers, regulators, and markets rely on.What... ..., or disability status, or any other protected status required by the laws in the...CustomerFlexible hoursShift work$133.2k - $235k
...such as Client Managers, Treasury Sales Analysts, Credit Officers, FX Trade Advisors, Global... ...driving mobile, digital and real time payments adoption, manage and lead strategic... ...specialists across the enterprise to develop customized treasury solutions by identifying...CustomerWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift$143k - $297k
...delivering the best experience for our customers. We work together each day to foster an... ...This role is incentive eligible with the payment based upon company, business and/or individual... ...; short and long-term disability protection; 401(k) with PNC match, pension and stock...CustomerFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...greatest possible contribution to a sustainable future and help its customers achieve their sustainability goals. The group has around 29,800... ...function, ensuring accurate vendor setup, three-way matching, payment runs, discrepancy resolution, and optimization of AP aging and...CustomerWorldwide
- ...and Accounts Payable SupportAssist with customer billing, cash application, and account research... ....Support resolution of invoice, payment, and account discrepancies.Compliance, Audit... ...attention to their membership in any protected class. If you require any reasonable accommodation...Customer
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