Fraud Specialist Jobs in Tennessee
Senior Fraud Prevention Analyst (Hybrid/Remote)
- ORNL Federal Credit Union
- Oak Ridge, TN
- 5 days ago
- Oak Ridge, TN
- 5 days ago
This position is hybrid/remote (in the office 3 days/week). The deadline to apply for this opportunity is November 19, 2025. Role : The Senior Fraud Prevention Analyst is responsible for the...
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Nashville, TN
- 6 days ago
- Nashville, TN
- 6 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- First Financial Corporation Indiana
- Clarksville, TN
- 21 days ago
- Clarksville, TN
- 21 days ago
This position offers the opportunity to lead fraud detection efforts, support branch staff, and collaborate with law enforcement and regulatory agencies-all while helping to ensure the safety of our...
In PersonDemographic Data for Tennessee
Moving to Tennessee? Find some basic demographic data about Tennessee below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tennessee
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tennessee offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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