Fraud Prevention Analyst - Payments & Risk (On-Site)
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, TN, the role emphasizes collaboration, process improvement, and strong analytical and communication skills to balance customer expectations with fraud prevention. #J-18808-Ljbffr 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...WebsiteMonday to Friday
- ...provided for this role. Location: On Site in Memphis, TN or Charlotte,... ...all outsorted exception payments before committed processing deadlines... .... Given the speed of new fraud attack vectors, eagerness to... ...various payment rails. Evaluates risk factors when making critical...WebsiteWork experience placementMonday to Friday
- ...Location: Charlotte, NC (On-site initially, with the potential to transition to remote) We are working with an innovative payments technology company looking for a hands-on Payments Business Analyst to join their growing Product team. It requires someone who can work...WebsiteRemote work
- ...apply now.We are currently seeking a Cyber Risk Consultant to join our team in Charlotte,... ...locally to NTT DATA offices or client sites. This ensures we can provide timely and effective... .... NTT DATA recruiters will never ask for payment or banking information and will only use...WebsiteFull timeTemporary workWork at officeRemote workFlexible hours
- ECLARO in Charlotte, NC seeks a Business Analyst (FX) Solutions professional to implement Payments and FX products for banks and financial institutions. You will... ...offshore teams in a hybrid role with occasional on-site meetings. This role requires FX expertise,...Website
- ...organization’s total enterprise reinvention.Financial Services Payments PracticeThe Payments practice is a part of the Financial Services... ...strategic solutions that achieve compliance, mitigate risks, and seize revenue growth opportunities.Key Responsibilities:Develop...Full timeLive inWork at officeLocal area
- ...on the effectiveness and efficiency of Capital One’s governance, risk management, and internal control processes. Possesses a... ..., and retain top talent. Responsibilities Leads audits covering Payment Network operations (e.g., Participant On‑Boarding, Participant Monitoring...Local area3 days per week
$105.4k - $124k
...eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end-to-end account...Temporary workWork experience placementWork at officeLocal area3 days per week- ...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 to reconcile accounts, investigate disputes, and improve...
- Strategic Staffing Solutions in Charlotte, NC is seeking a Data Management Analyst 4 for the Payments Risk & Analytics group. Hybrid arrangement with 3 days onsite per week; onsite days are flexible. Start date August 24, 2026. 6-month contract with potential extension....Contract workFlexible hours3 days per week
- ...provides support to the Corporate Insurance Risk Manager by managing loss control... ...management, procedures management, bill payments and wires) development of relationships with... ...benefit plans, please visit our Benefits site. Depending on the position and division,...WebsiteFull timePart timeWork at officeRemote workShift workDay shift
- ...six solution areas including Risk Management, Energy & Sustainability... ...Seeks a Lead Actuarial Analyst - FCAS Crop Insurance (Contract... ...Government Days are given.Pre-Tax Payment Programs: Pre-Tax Payment... ...EASY APPLICATION USE OUR CAREER SITE LOCATED ON OR SEND YOUR RESUME...WebsiteFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...Payable function, ensuring accurate vendor setup, three-way matching, payment runs, discrepancy resolution, and optimization of AP aging and... ...• A complete range of designs up to 800 MW• 20 manufacturing sites worldwide• 20% of all turbines in operation worldwideAll...WebsiteWorldwide
$65 - $68 per hour
Data Management Analyst 4 - Payments Risk & Analytics Location: Charlotte, NC Work Arrangement: Hybrid - 3 days onsite per week; onsite days are flexible Contract Length: 6 Months Potential Extension: Yes, likely Start Date: August 24, 2026 Hours: 40 hours/week Rate: $6...Contract workFlexible hours3 days per week$100k - $133.6k
Bank of America is seeking a fraud analyst to perform complex analysis and modeling to minimize... ...Tableau, and Python to support Emerging Risk Fraud Strategies in Digital products such... ...present to senior management. The role is on-site in the US with a 40-hour work week and...Website- 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. The role requires translating analytical findings into executive-...
$96k - $181k
...JobReporting to the Director of Cybersecurity Risk Oversight, the Sr. Cybersecurity Risk... ...corresponding Business Risk and Control Analysts.This position is responsible for Operational... ...in their ability to apply on this site may request reasonable accommodations by...WebsiteFull timeWork at officeFlexible hoursNight shift- ...About this role:Wells Fargo is seeking a Senior Decision Science (Risk Analytics) Consultant to support the Decision Science Valuation... ...in a governed environmentJob Expectations:Willingness to work on-site at stated location on the job openingThis position offers a hybrid...WebsiteFull timeWork experience placement
- ...America)Please review the following job description:The Business Unit Risk Advisor specialist engages with Business Unit stakeholders in its... ...on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be...WebsiteFull timePart timeWork experience placementWork at officeShift workDay shift
$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...improve fraud detection, prevention, and mitigation strategies across... ...banking, financial services, fintech, payments, retirement services, wealth services...Website$127.31k - $243.34k
...The OpportunityAs a dedicated Bank Credit Risk Analyst Senior, you will have a strong background... ...USAA office will be expected to work on-site four days per week.What you'll do:Apply industry... .../data for use in identifying first party fraud.Apply industry knowledge and competitive...WebsiteFull timeH1bWork at officeRemote workHome office- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects... ...GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...Strategy & Coverage: Define fraud prevention strategy across real-time payment channels, including risk appetite...Full timeVisa sponsorship
- ...Senior Accounting Analyst – JLLJoin JLL's Accounting team as a Senior Accounting Analyst... ...Will Look Like:Execute cash receipt and payment operations, monitoring daily cash flow activities... ...the United States without sponsorship.On-site – Charlotte, NCIf this job description...WebsiteWork at officeShift work2 days per week1 day per week
- Compass Group USA is seeking a Sr. Accounting Analyst- Merchant Processing (Hybrid) to monitor and resolve credit card authorizations, manage chargebacks, and reconcile payment activity. The role requires a strong foundation in accounting/finance and experience with payment...
- ...include comprehensive health care coverage, on-site health and wellness centers, a retirement... ..., markets, securities services and payments. Corporations, governments and institutions... ...advice, raises capital, manages risk and extends liquidity in markets around the...WebsiteFlexible hours
$111.61k - $131.3k
...discover what you excel at—all from Day One. Job Description The Payment Services division at U.S. Bank delivers innovative payment... ...independent assurance and advisory services to evaluate and improve risk management, control, and governance processes across U.S. Bancorp...Temporary workWork experience placementLocal area3 days per week- JCW Group in Charlotte, NC is seeking a hands-on Payments Business Analyst to work with our Product and Engineering teams to gather requirements, write user stories and functional documentation, and support the delivery of payment solutions. The ideal candidate has 10+...Website
- U.S. Bank is seeking a Senior Audit Project Manager to lead complex audits for the Payment Services division, ensuring risk-based coverage and regulatory compliance. The role emphasizes project leadership, stakeholder collaboration, and delivering high-quality audit results...
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and... ...compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...
- ...following job description:First line of defense risk professional within the Enterprise... ...Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk... ...benefit plans, please visit our Benefits site. Depending on the position and division, this...WebsiteFull timePart timeWork at officeShift workNight shiftDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Analyst - Payments & Risk (On-Site). Be the first to apply!
- fraud examiner Charlotte, NC
- fraud analyst Charlotte, NC
- risk consultant Charlotte, NC
- information risk analyst Charlotte, NC
- risk analyst Charlotte, NC
- senior quantitative risk analyst Charlotte, NC
- operational risk consultant Charlotte, NC
- it risk analyst Charlotte, NC
- risk officer Charlotte, NC
- third party risk analyst Charlotte, NC

