Apply on Employer Site

First Horizon Bank · 10 hours ago

Deposit Risk Specialist

Memphis, TN

Full-time

Onsite

Entry, Mid Level

2+ years exp

First Horizon Bank is a leading regional financial services company based in Memphis, TN. They are seeking a Deposit Risk Specialist to conduct daily reviews of financial transactions to identify and prevent potential fraudulent activity on client accounts, while collaborating with various business partners to resolve complex issues.

BankingFinanceFinancial ServicesRisk Management

H1B Sponsor Likely

Responsibilities

Respond promptly and effectively to inquiries, resolving complex and sensitive issues for our clients

Review transaction items and supporting documentation to identify and address discrepancies

Conduct thorough account reviews and research, especially in situations involving complex financial activity

Collaborate with various business partners across the organization to resolve complex issues. Some situations may involve large client relationships where careful handling is critical to prevent significant financial loss to the bank

Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks

Work efficiently within time-sensitive daily deadlines to identify potential counterfeit items

Apply sound judgment to consistently and accurately determine fraudulent activity and demonstrate effective problem-solving skills

Maintain flexibility and adaptability to meet changing priorities in a dynamic environment

Exhibit strong organizational skills, attention to detail, and excellent follow-through on all tasks

Manage multiple priorities simultaneously while thriving in a fast-paced work setting

Previous experience with financial fraud analyst software is highly valued but not required

Perform all other related duties and take on special projects as assigned by management

Qualification

Banking operations experienceFraud experienceBank applications knowledgeMicrosoft ExcelAnalytical skillsMeet deadlinesInterpersonal skillsCritical thinking skillsCommunication skillsWork under pressure

Required

2 – 3 years banking operations experience

High School or equivalent in experience

Ability to work under pressure

Ability to identify and escalate systemic issues and/or process breakdowns

Ability to assist in resolving systemic issues and/or process breakdowns

Ability to meet deadlines

Ability to work independently with minimal supervision

Ability to define and implement workflow

Strong interpersonal skills

Demonstrated knowledge of Microsoft Excel and Access

Strong verbal and written communication skills

Strong critical thinking skills

Strong analytical skills

Preferred

Fraud experience preferred

Thorough knowledge of bank applications/transaction processing preferred (particularly depository applications)

Previous experience with financial fraud analyst software is highly valued but not required

Hogan core system a plus but not required

Benefits

Medical with wellness incentives, dental, and vision

HSA with company match

Maternity and parental leave

Tuition reimbursement

Mentor program

401(k) with 6% match

More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

Company

First Horizon Bank

Glassdoor3.6

First Horizon Bank provides personal, business, and corporate banking, and private client services, to families and businesses.

Founded in 1864

Raleigh, North Carolina, USA

5001-10000 employees

https://www.firsthorizon.com/pmc

H1B Sponsorship

First Horizon Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (36)

2024 (31)

2023 (15)

2022 (17)

2021 (19)

2020 (16)