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Financial Crime Banking & Finance

Fraud Prevention & Operations Specialist

Job in Nashville, Davidson County, Tennessee, 37247, USA
Listing for: Regions Financial Corporation
Full Time position
Listed on 2026-03-15
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 40000 - 48310 USD Yearly USD 40000.00 48310.00 YEAR
Job Description & How to Apply Below
A financial service provider is searching for a Financial Crimes Fraud Specialist to monitor fraud prevention reports and address potentially fraudulent activity. The role involves researching accounts, analyzing suspicious activities, and maintaining fraud records. Candidates should have a High School Diploma or GED and prefer two years of fraud-related experience. This position is primarily onsite in Hoover, Alabama, with a potential salary range between $40,000 and $48,310.

No relocation assistance is provided.
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