Current jobs related to Operations Specialist – Deposit Risk - Memphis - First Horizon Bank
-
Operations Specialist – Deposit Risk
2 months ago
Memphis, United States First Horizon Bank Full timeLocation: On site at location listed in job posting. At First Horizon Bank Operations, we are 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...
-
Operations Specialist – Deposit Risk
4 weeks ago
Memphis, TN, United States First Horizon Bank Full timeLocation: On site at location listed in job posting. At First Horizon Bank Operations, we are 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...
-
Operations Specialist – Deposit Risk
2 months ago
First Ops, Memphis, TN, United States, 38118 First Horizon Bank Full timeLocation: On site at location listed in job posting. At First Horizon Bank Operations, we are 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...
-
Deposit Services Manager
3 weeks ago
Memphis, Tennessee, United States First Horizon Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Deposit Services Manager to join our team at First Horizon Bank. As a key member of our operations team, you will be responsible for overseeing the Deposit Services department, ensuring efficient operational processes, and minimizing operational risks.Key ResponsibilitiesLeadership and...
-
Deposit Services Manager
1 month ago
Memphis, Tennessee, United States First Horizon Bank Full timeJob Title: Deposit Services ManagerAt First Horizon Bank, we are committed to delivering exceptional customer experiences. We are seeking a highly skilled Deposit Services Manager to oversee the Deposit Services department, ensuring seamless operations and efficient processes.Key Responsibilities:Supervise and manage subordinate staff, including hiring,...
-
Operational Risk Management Specialist
3 days ago
Memphis, Tennessee, United States First Horizon Bank Full timeJob SummaryThe Operational Risk Program Advisor will lead the strategic direction of the bank's GRC tool and/or RCSA program, supporting other operational risk programs as needed. This role is responsible for driving risk culture through education and awareness, providing risk oversight and challenge to front line units, and coordinating across the three...
-
Deposit Services Manager
2 months ago
Memphis, United States Disability Solutions Full timeLocation: On site at location listed in job posting. At First Horizon Bank Operations, we are 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...
-
Deposit Services Manager
2 months ago
Memphis, United States First Horizon Bank Full timeLocation: On site at location listed in job posting. At First Horizon Bank Operations, we are 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...
-
Memphis, Tennessee, United States First Horizon Full timeAbout the Role:The Manager, Business System Management Deposit and Payment Operations will oversee the coordination and management of the department. This includes supervising subordinate staff, developing operational systems and procedures, and managing key vendor relationships.Key Responsibilities:Supervise subordinate staff, including hiring...
-
Bank Deposit Operations Team Lead
1 week ago
Memphis, Tennessee, United States Gateway Group Personnel Full timeUnlock Your Potential in Financial OperationsGateway Group Personnel is seeking a highly skilled Bank Deposit Operations Team Lead to join our team. As a key member of our financial operations team, you will play a critical role in ensuring the accuracy and efficiency of our bank deposit operations.Key Responsibilities:Collaborate with internal accounting...
-
Bank Deposit Operations Team Leader
4 weeks ago
Memphis, Tennessee, United States Gateway Group Personnel Full timeGateway Group Personnel is seeking a highly skilled Bank Deposit Operations Team Leader to join our team. As a key member of our operations team, you will be responsible for ensuring the accuracy and efficiency of our financial reporting and operations.ResponsibilitiesCollaborate with internal accounting and settlement teams to ensure accurate financial...
-
Bank Deposit Operations Team Lead
2 weeks ago
Memphis, Tennessee, United States Gateway Group Personnel Full timeUnlock Your Potential in Financial OperationsAbout Gateway Group PersonnelWe are a leading financial institution dedicated to delivering innovative solutions in mobile digital banking. Our team is passionate about excellence and committed to making a meaningful impact in the industry.Job SummaryWe are seeking a highly skilled Bank Deposit Operations Team...
-
Memphis, Tennessee, United States First Horizon Bank Full timeJob SummaryWe are seeking a highly skilled Business System Management Deposit and Payment Operations Manager to join our team at First Horizon Bank. As a key member of our operations team, you will be responsible for overseeing the management of key systems, ensuring efficient operational processes, and delivering process automation.Key...
-
Memphis, United States First Horizon Bank Full timeLocation: On site at location listed in job posting.At First Horizon Bank Operations, we are 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...
-
memphis, United States Gateway Group Personnel Full timeAre you ready for excitement?! Incredible opportunity to join a financial institution delivering the first comprehensive, all-in-one mobile digital banking solution. Recognized winner for innovation in the next frontier of the Modern Banking Platform, looking for someone eager to take on a meaningful role in the company' success.Bank Deposit Operations...
-
Bank Deposit/Settlement Operations Team Leader
3 weeks ago
Memphis, United States Gateway Group Personnel Full timeAre you ready for excitement?! Incredible opportunity to join a financial institution delivering the first comprehensive, all-in-one mobile digital banking solution. Recognized winner for innovation in the next frontier of the Modern Banking Platform, looking for someone eager to take on a meaningful role in the company' success.Bank Deposit Operations...
-
Bank Deposit/Settlement Operations Team Leader
3 weeks ago
Memphis, United States Gateway Group Personnel Full timeAre you ready for excitement?! Incredible opportunity to join a financial institution delivering the first comprehensive, all-in-one mobile digital banking solution. Recognized winner for innovation in the next frontier of the Modern Banking Platform, looking for someone eager to take on a meaningful role in the company' success.Bank Deposit Operations...
-
Memphis, Tennessee, United States UHS Full timeJob Title: Risk Management and Quality Assurance SpecialistLakeside Behavioral Health System is seeking a highly skilled Risk Management and Quality Assurance Specialist to join our team. As a key member of our quality team, you will play a vital role in ensuring a safe environment for patients, staff, and visitors within our behavioral health setting.The...
-
Operational Risk Program Advisor
2 days ago
Memphis, United States First Horizon Bank Full timeLocation: Onsite listed in the job posting. Summary The Operational Risk Advisor will report to the head of ERM/ORM. The role is responsible for leading the strategic direction of the bank’s GRC tool and/or RCSA program and supporting other operational risk programs as needed. Other responsibilities include driving risk culture through education and...
-
Bank Deposit/Settlement Operations Team Leader
4 weeks ago
Memphis, United States Gateway Group Personnel Full timeAre you ready for excitement?! Incredible opportunity to join a financial institution delivering the first comprehensive, all-in-one mobile digital banking solution. Recognized winner for innovation in the next frontier of the Modern Banking Platform, looking for someone eager to take on a meaningful role in the company' success.VBO Banking Operations...
Operations Specialist – Deposit Risk
2 months ago
Location: On site at location listed in job posting.
At First Horizon Bank Operations, we are 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.
Summary:
Provide quality, accurate and timely service involving daily review of financial transactions for fraudulent account activity for preventing and detection of possible transaction and check fraud. Position requires that the individual handle extremely complex issues and possess current knowledge of financial operations. 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.
Essential Duties and Responsibilities:
- Conduct complex account review/research.
- Work with various business partners to resolve complex issues.
- Must possess the ability to apply sound judgement, effectively solve problems and determine fraudulent activity consistently.
- Must demonstrate the ability to be flexible and adapt to changing priorities.
- Must have excellent organizational skills, detail-oriented with excellent follow through.
- Proven ability to handle multiple priorities and work in a fast-paced environment.
- Perform all other related duties and special project as assigned.
- Crosstrain on other jobs within Deposit Risk as time permits and assist as needed.
- Take appropriate actions based on reviews (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
Education and/or Work Experience Requirements:
- College degree or equivalent in experience
- 2 – 3 years banking operations experience
- Fraud experience preferred.
- Ability to work under pressure and meet deadlines.
- Ability to organize and prioritize work.
- Ability to identify, escalate, and assist in resolving systemic issues and/or process breakdowns.
- Ability to work independently with minimal supervision.
- Ability to define and implement workflow.
- Strong interpersonal skills
- Excellent computer proficiency (MS Office – Word, Excel, and Outlook)
- Strong verbal and written communication skills
- Strong critical thinking skills
- Strong analytical skills
- Foster a positive work environment.
Hours:
- Monday - Friday / 8:00 AM - 5:00 PM
About Us:
First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately ~7,300 associates and ~418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.
Benefit Highlights:
- 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
Corporate Diversity Commitment:
We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.
Follow Us:
Facebook
X formerly Twitter
LinkedIn
Instagram
YouTube
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)
