Senior Corporate Security Investigator

First Horizon Bank • Nashville, TN

1d • Onsite

About The Position

First Horizon Bank Operations is on a mission to deliver a seamless customer
experience. We are passionate about doing things right and doing the right
things. We collaborate with each other and with our internal business partners
to delight our customers. We believe in creating an environment where everyone’s
ideas are valued so that the team operates at its best. Our team members serve
with humility and a deep commitment to their responsibility to be the best at
serving their customers one opportunity at a time.

The primary responsibility of the Corporate Security Investigator is to process
incoming and outgoing fraud claims and document cases from the assigned markets.

Requirements

• Bachelor (4-year college) degree preferred.
• 4-6 years of experience investigating financial crimes either in a law enforcement or bank investigator capacity.
• Extensive knowledge of FinCEN SAR reporting requirements
• Experience filing fraud Suspicious Activity Reports
• Excellent verbal and written communications skills
• Strong attention to detail
• Must be able to talk, listen and speak clearly on the telephone
• Must be able to work under pressure and meet regulatory deadlines, while maintaining a positive attitude
• Ability to work independently with minimal direct supervision
• Ability to research information from multiple sources
• Ability to organize and prioritize work
• Knowledge of general banking operations, regulations/policies/procedures
• Knowledge of general security procedures
• Ability to respond calls after normal working hours, weekends and emergencies
• Impactful public speaking skills with ability to conduct in person training sessions
• Microsoft Office suite

Nice To Haves

• CFE, CFCI, or similar preferred but not required.

Responsibilities

• Investigating internal and external frauds and/or forgery cases and documenting and maintaining case files on investigations.
• Investigates difficult investigations consisting of multiple jurisdictions, large amounts of loss, and newer or evolving fraud schemes.
• Investigate simple to complex cases and independently identify “red flags”, risk factors and operational issues.
• Utilize the appropriate resources to analyze the issue and formulate sound conclusions with supporting documentation.
• Develop and complete required incident documentation.
• Maintains a high level level of liaison with senior bank leaders, law enforcement officials, prosecutors, and other security professionals.
• Analyze information and review activity to determine Suspicious Activity Report (SAR) reportability, documenting decision accordingly.
• Prepare and file fraud Suspicious Activity Reports (SAR)
• Ensure incidents are researched, documented and completed in accordance with departmental, regulatory and compliance standards.
• Assist in physical security cases as needed.
• Maintain a high level of confidentiality in all aspects of departmental work.
• Performs all other duties as assigned.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level