- First Horizon Bank (Knoxville, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- Pilot Company (Knoxville, TN)
- …of this role is to provide analytical insights to support the asset protection organization 1. Monitors exception software to detect potential loss of assets via ... POS and other data. 2. Conducts investigations into internal fraud , theft and related policy violations. 3. Utilize surveillance footage, transaction data, and other… more
- Pilot Company (Knoxville, TN)
- …purpose of this role is to provide analytical insights to support the asset protection organization In this role you will: 1. Monitors exception software to detect ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… more
- Coinbase (Nashville, TN)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Optiv (Nashville, TN)
- …remote and can be hired anywhere in the continental US_ The Principal Analyst will provide deep level analysis for client investigations utilizing customer provided ... monitoring tools at both the government and enterprise level. The Principal Analyst will work closely with our Technology Engineers, Architects, and Threat Analysts… more
- Experian (Franklin, TN)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... experianplc.com. Reporting to the Senior Risk Manager, the Privacy Analyst will play a crucial role in supporting the...mailings. + 3+ years of experience in privacy, data protection , or a similar compliance role + Knowledge of… more
- Lincoln Financial (Nashville, TN)
- …Role at a Glance** We are excited to bring on a **Capital Management Analyst ** to support the Finance organization in a work from home environment. _Background ... Details_ As the Capital Management Analyst , you will prepare, analyze and report on more...financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track… more
- Coinbase (Nashville, TN)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... advisor to the business on matters involving customer security and account protection ; including review of best practices, identification of areas of improvement,… more
- Lincoln Financial (Nashville, TN)
- …this opportunity. **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate more complex ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more
- Coinbase (Nashville, TN)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- DXC Technology (Nashville, TN)
- …access to prospective employees for the **Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or locality specific applicant ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (Nashville, TN)
- …access to prospective employees for the **Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or locality specific applicant ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (Nashville, TN)
- …access to prospective employees for the **Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or locality specific applicant ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Lincoln Financial (Nashville, TN)
- …path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of ... 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
- DXC Technology (Nashville, TN)
- …to accurate and timely financial reporting. * Work closely with the financial analyst team, providing guidance and assistance. * Participate in the development of ... plus * Relevant certifications, such as CFA (Chartered Financial Analyst ) or CPA (Certified Public Accountant) a plus At...employees for the **Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or… more
- Lincoln Financial (Nashville, TN)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... path to financial security, with products including annuities, life insurance, group protection , and retirement plan services. With our 120-year track record of… more