Last updated: 2025-06-06
10 Fraud Risk Management jobs in Nashville.
Hiring now: Risk Manager @ Citizens, Sr Financial Investigator @ Contact Go, Special Investigations Investigator @ Lyft, Thirdparty Risk Analyst Ii Acquiring @ Pathward N, Payments Operations Manager @ Built Tech, Teller @ Firstbank, Fraud Strategy Analyst @ Squaretrad. Explore more at at jobswithgpt.com
🔥 Skills
data analysis (4)
financial analysis (3)
compliance (3)
Operational Risk (2)
Commercial Risk (2)
Data Risk (2)
federal law (2)
fraud (2)
law enforcement (2)
report preparation (2)
📍 Locations
Nashville (6)
Franklin (3)
Smyrna (1)
Citizens
Citizens is committed to providing benefits, resources and programming to foster healthy habits and support the overall well-being of its employees.
Risk Manager
Franklin
- Skills: Risk Management, Operational Risk, Commercial Risk, Data Risk, Consumer QA, Team Leadership, Compliance, Financial Services, Data Analytics, Business Banking
- Experience: Professional (8)
- Type: Full-time
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Nashville
- Skills: investigations, financial analysis, evidence, federal law, money laundering, fraud, data analysis, law enforcement, report preparation, witness interviews
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
- Salary: $74,156.16 - $107,114.45 a year
Lyft
At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity t…
Special Investigations Investigator
Nashville
- Skills: Investigate, law enforcement, risk, investigative, community safety, fraud, online safety, threat investigations, presentation skills, problem solver
- Experience: Extensive experience working with law enforcement authorities
- Type: Full-time
- Salary: $108,240 - $135,300
Pathward, N.A.
A financial empowerment company dedicated to creating financial inclusion and promoting economic mobility through responsible, high-quality financial products.
Third-Party Risk Analyst II - Acquiring
Franklin
- Skills: risk management, third-party risk, merchant acquiring, credit analysis, financial analysis, risk monitoring, remedial risk management, compliance, risk assessment, financial products
- Experience: At least 5 years
- Type: Full-time
- Salary: $59,902.68 – $110,630.79
Built Technologies
Built is a growth-stage company at the intersection of FinTech and PropTech. We are on a mission to change the way the world gets built with technology and ser…
Payments Operations Manager
Nashville
- Skills: payments operations, reconciliation, settlements, AI-driven automation, payment monitoring, data analysis, payment orchestration, fintech, SaaS, financial institutions
- Type: full_time
- Salary: {'min': 120000.0, 'max': 140000.0, 'period': 'annual', 'currency': 'USD'}
FirstBank
Teller
Smyrna
- Skills: banking, customer service, transactions, cross-sell opportunities, operational procedures, cash controls, bank technology, regulatory compliance, suspicious activity reports, robbery procedures
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Contact Government Services, LLC
Healthcare Fraud Investigator
Nashville
- Skills: Healthcare Fraud, data analysis, litigation support, investigative field, financial records, compliance, auditing, communication skills, case referrals, Public Trust Clearance
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
SquareTrade
SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. W…
Fraud Strategy Analyst
Nashville
- Skills: fraud mitigation, risk analysis, data-driven, SQL, fraud detection, metrics development, KPI measurement, cross-functional collaboration, customer experience, compliance
- Type: full_time
- Salary: {'min': 65000.0, 'max': 80000.0, 'period': 'annual', 'currency': 'USD'}