Fraud Prevention Jobs in Tennessee
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Tennessee
Citigroup-Johnson City (TN)
including training and career development plans and to ensure high morale among prevention, detection and recovery staff.Assists development of and deliver fraud training and training modules, for staff and unit heads on Fraud Risk Management awareness...
SquareTrade-Nashville
identification of trends and development of fraud strategies and business rules
Improve the efficiency of fraud prevention processes
Minimize negative customer experiences by understanding friction points and implementing technology-based solutions to manage...
resume-library.com -
Citigroup-Johnson City (TN)
U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (“FCFP”) Control is an organization of 40+ control professionals dedicated to the design, development, and maintenance of risks and key controls to prevent, detect, and mitigate...
8 similar jobs: Florence, Meridian, Tucson, Jacksonville, San Antonio...
GOVX-La Vergne
related financial losses. The role works in conjunction with the Accounting, GXFC, and Customer Experience Teams. The role reports to the e-Commerce Fraud and Risk Manager.
Responsibilities
Review orders flagged by automated fraud prevention systems...
resume-library.com -
Citigroup-Johnson City (TN)
Job DescriptionAs part of the Financial Crimes & Fraud Prevention – Global Analytics, Modeling, and Data organization, this role will strategically manage customer fraud escalations and optimizing strategy rules for improved customer experience...
GOVX-La Vergne
related financial losses. The role works in conjunction with the Accounting, GXFC, and Customer Experience Teams. The role reports to the e-Commerce Fraud and Risk Manager.
Responsibilities
• Review orders flagged by automated fraud prevention systems...
workable.com -
Cleveland (TN)
with bank policies, procedures, and regulatory requirements.
• Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics.
Key Competencies for Position
Culture Leadership:
• Communication - applies active...
icims.com -
Sweetwater (TN)
with bank policies, procedures, and regulatory requirements.
• Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics.
Key Competencies for Position
Culture Leadership:
• Communication - applies active...
icims.com -
2 similar jobs: Athens, Davenport
Lawrenceburg (TN)
with bank policies, procedures, and regulatory requirements.
• Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics.
Key Competencies for Position
Culture Leadership:
• Communication - applies active...
icims.com -
Etowah (TN)
with bank policies, procedures, and regulatory requirements.
• Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics.
Key Competencies for Position
Culture Leadership:
• Communication - applies active...
icims.com -
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