First Horizon Bank · 13 hours ago
Corporate Security Analyst
Memphis, Tennessee, United States
Full-time
Onsite
Mid Level
3+ years expFirst Horizon Bank is a leading regional financial services company dedicated to helping clients unlock their full potential. The Corporate Security Analyst will support fraud monitoring, restitution payments, and investigations within Corporate Security, requiring strong analytical skills and attention to detail.
BankingFinanceFinancial ServicesRisk Management
Responsibilities
Pull and review video footage as part of investigations and subpoena fulfillment
Research and apply restitution payments
Monitor internal systems/databases to detect fraudulent or suspicious activity
Conduct and document detailed case reviews in line with regulatory and internal standards
Assist in reviewing Suspicious Activity Reports (SARs) for accuracy and compliance with FinCEN and Bank Secrecy Act (BSA) requirements
Gather, research, and compile supporting evidence for investigations and reports
Monitor internal accounts for early fraud indicators and escalate concerns appropriately
Manage investigative reports, including accurate Electronic Incident Report (EIR) assignment and escalation
Maintain strict confidentiality of work-related information and materials
Coordinate and communicate professionally with staff, agencies, and business partners
Answer calls and provide support as needed
Complete additional tasks as assigned
Qualification
Required
Bachelor's degree required
3+ years in banking; 1-2 years of experience specifically dedicated to financial crime-related activities or related field preferred
Strong interpersonal, written, and verbal communication skills
High attention to detail and accuracy
Ability to multitask and prioritize work in fast-paced, high-stress environment
Ability to exercise good judgment to make timely decisions
Ability to work independently and meet deadlines
Ability to interact with personnel at all levels in the organization
Proficiency in Microsoft Office products – Word, Excel, Outlook, PowerPoint, SharePoint, and Power BI
Knowledge of general banking operations, regulations, policies, and security procedures
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
Company
First Horizon Bank
First Horizon Bank provides personal, business, and corporate banking, and private client services, to families and businesses.
5001-10000 employees
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)
Funding
Current Stage
Late StageLeadership Team
Hope Dmuchowski
Chief Financial Officer
Ben Hopper
Senior Vice President, Head of Consumer Distribution and ATM Strategy
Recent News
2026-01-17
EIN Presswire
2026-01-16
Company data provided by crunchbase