Corporate Security Specialist in Memphis, TN at First Horizon National Corporation

Date Posted: 1/3/2020

Job Snapshot

  • Employee Type:
  • Location:
    3451 Prescott Road
    Memphis, TN
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
  • Job ID:

Job Description

Corporate Security Specialist – Kiting

Position Overview:

This individual will be the primary contact for the kiting group, which is a function of the Deposit Fraud Department. This individual is responsible for ensuring work items are processed within established SLAs, and ensuring coverage for work items is adequate when employee is absent and/or on vacation. The individual is responsible for the kiting suspect reports which include chargeback activity, suspected kiting activity on both commercial and consumer accounts, and monitoring ACH/RDC risk. These responsibilities include monitoring daily reports/transactions and conducting research/reviews on transactions indicative of potential fraud and/or customer relationship risk.  In addition, this individual is responsible for ensuring appropriate actions are taken based on these reviews to minimize potential fraud risk, documenting findings, and maintaining supporting documentation related to all reviews.

Duties and Responsibilities:

Fraud Prevention and Recovery/ Analysis

  • Assist in the development of daily workflow that optimizes time and reduces false positive reviews.
  • Receive, review, and analyze daily kiting report for suspicious accounts.
  • Take appropriate actions based on kiting confirmation (file EIR’s, account closures, etc.)
  • Maintain thorough knowledge of depository products/processes to ensure reviews are targeted effectively to mitigate new fraud risk and ensure processes are in line with regulatory requirements and bank procedures.
  • Maintain a high level of confidentiality
  • Assist in the development of tracking processes for kiting and case referrals to the Investigations Unit.
  • Cross-train on other jobs within Deposit Fraud as time permits and assist as needed.


Education and/or Work Experience Requirements

  • College degree or equivalent in experience
  • Fraud experience preferred
  • Thorough knowledge of bank applications/kiting identifiers/transaction processing preferred
  • Ability to work independently with minimal supervision
  • Ability to organize and prioritize work
  • Ability to work under pressure and meet deadlines
  • Foster a positive work environment
  • Advanced computer skills with demonstrated knowledge of Microsoft Excel and Access
  • Strong analytical and research skills
  • Strong verbal and written communication skills
  • Strong critical thinking skills

This position will report directly to the Fraud Risk Manager- Depository.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)