- First Horizon Bank (Memphis, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the… more
- US Bank (Knoxville, TN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often-that's… more
- Robert Half Management Resources (Nashville, TN)
- Description AML/BSA Analyst with Trade Surveillance - Contract role Our client is looking for a skilled AML/BSA Analyst to join their team in Nashville, ... financial crimes. The ideal candidate will have experience in securities trading, fraud detection, and regulatory compliance, particularly with the Bank Secrecy Act… more
- First Horizon Bank (TN)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...**Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
- Prime Therapeutics (Nashville, TN)
- …and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst **Job Description** The Recovery & Resolution Analyst is responsible for ... recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not limited to: claim… more
- SouthEast Bank (Knoxville, TN)
- **BSA Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Remote Type** Hybrid **Description** **BASIC FUNCTION:** Review, analyze and document ... official check activity to determine any BSA violations or fraud activity + Pulling daily reports as assigned +...daily against OFAC list suspects + Review FCRM assigned fraud alerts for possible fraudulent activity + Assist in… more
- Lincoln Financial (Nashville, TN)
- …for this opportunity. **Requisition #:** 74553 **The Role at a Glance** As a Sr. Analyst , Business Technical Support, you will be part of a dynamic team and assist ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Ford Motor Company (Nashville, TN)
- …procedural reviews in a timely manner to identify potential misrepresentations or fraud . + Perform investigations as required. + Support the sales organization as ... required to complement business activities. + Participate actively in calibration sessions. + Support a culture which ensures a sales mindset is maintained. + Perform daily responsibilities to ensure high levels of dealer and customer satisfaction Support… more
- Lincoln Financial (Nashville, TN)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Lincoln Financial (Nashville, TN)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more