Identity Fraud Prevention Specialist

2 weeks ago

Memphis, Tennessee, United States TransConnect Services Full time
{"header": "Identity Fraud Analyst Role Overview", "subheader": "Protecting Our Customers and Their Identities", "content": "

We are seeking a skilled Identity Fraud Analyst to join our team at TransConnect Services. As a key member of our risk management team, you will play a critical role in identifying and mitigating fraud risk by monitoring trends and utilizing KYB/KYC tools.

Key Responsibilities:
  • Gather, interpret, and analyze information related to the verification of business and individual identities.
  • Provide insights and recommendations to manage, refine, and update the rules-based engine to the KYC/KYB platform.
  • Stay abreast of application fraud/identity theft trends and provide management with fraud trend reporting on factors such as geographical location and types of fraud.
Requirements:
  • 3+ years of fraud analysis, fraud prevention, or risk assessment experience.
  • Experience with KYB/KYC analysis and tools.
  • Identity verification experience for prospective or new clients.
  • High school diploma or equivalent.
Preferred Qualifications:
  • Bachelor's degree in business, finance, accounting, information systems, or a related area.
  • Experience with Middesk and/or Socure.
Why Work for TransConnect Services?

We offer a competitive compensation package, including profit sharing, regular salary reviews, and a comprehensive benefits program. Our team is dedicated to providing a supportive and collaborative work environment, with opportunities for growth and development.

Join Our Team:

At TransConnect Services, we value our employees and strive to create a positive and inclusive work environment. If you are a motivated and detail-oriented individual with a passion for risk management and fraud prevention, we encourage you to apply for this exciting opportunity.

Location:

Our office is located in Cordova, TN, just 20 minutes east of downtown Memphis.

Contact Information:

Please submit your application, including your resume and cover letter, to [insert contact information].

Equal Employment Opportunity:

TransConnect Services is an equal opportunity employer and welcomes applications from diverse candidates.

Disclaimer:

TransConnect Services is not responsible for any errors or omissions in this job posting.

Copyright:

© 2023 TransConnect Services. All rights reserved.

Terms of Use:

Please review our terms of use before applying for this position.

Privacy Policy:

Please review our privacy policy before applying for this position.

Cookie Policy:

Please review our cookie policy before applying for this position.

Accessibility Statement:

Please review our accessibility statement before applying for this position.

TransConnect Services Logo:

© 2023 TransConnect Services. All rights reserved.

TransConnect Services Brand Guidelines:

Please review our brand guidelines before applying for this position.

  • Asset Protection Specialist

    3 days ago

    Memphis, Tennessee, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we are seeking a highly skilled and detail-oriented Asset Protection Specialist to join our team. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud, while also supporting safety and environmental program compliance in your assigned store...

  • Infection Prevention Specialist

    2 weeks ago

    Memphis, Tennessee, United States Baptist Memorial Full time

    Job SummaryWe are seeking a highly skilled and dedicated RN Infection Control Professional to join our team at Baptist Memorial Health Care. As an Infection Prevention Specialist, you will play a critical role in ensuring the highest standards of infection prevention and control in our healthcare environment.Key ResponsibilitiesConduct surveillance for...

  • Security Specialist

    4 weeks ago

    Memphis, Tennessee, United States Ross Stores Full time

    Store Protection SpecialistAs a Security Specialist at Ross Stores, you will play a vital role in maintaining a safe and secure environment for our customers and employees.Identify and mitigate potential risks and hazards to prevent theft and fraudProvide a visible presence at store entrances and exits to deter opportunity for theft and maintain a secure...

  • Store Security Specialist

    4 weeks ago

    Memphis, Tennessee, United States Ross Stores Full time

    Store Protection SpecialistAs a Store Protection Specialist at Ross Stores, you will play a vital role in maintaining a safe and secure environment for our customers and employees.Identify and mitigate potential risks and hazards to prevent theft and fraud.Provide a visible presence at store entrances and exits to deter opportunity for theft and maintain a...

  • Operations Specialist

    3 weeks ago

    Memphis, Tennessee, United States First Horizon National Corporation Full time

    About the RoleWe are seeking a highly skilled Operations Specialist to join our team at First Horizon National Corporation. As a key member of our Deposit Risk team, you will play a critical role in ensuring the integrity of our financial transactions and preventing potential fraud.Key ResponsibilitiesConduct Complex Account Reviews: Utilize your analytical...

  • Loss Prevention Specialist

    2 weeks ago

    Memphis, Tennessee, United States Restaurant Depot Full time

    Restaurant Depot Asset Protection RoleAs a Loss Prevention Specialist at Restaurant Depot, you will be responsible for leading and conducting initiatives to reduce shrinkage and protect assets. Your key objectives will include:Key ResponsibilitiesConducting thorough analyses of data and audit results to identify trends and areas for improvementDeveloping and...

  • Store Security Specialist

    4 weeks ago

    Memphis, Tennessee, United States Ross Stores Full time

    Job Summary:Ross Stores is seeking a highly skilled and detail-oriented Store Protection Specialist to join our team. As a Store Protection Specialist, you will play a critical role in maintaining a safe and secure environment for our customers and employees.Key Responsibilities:Mitigate theft and fraud by identifying and addressing potential security risks...

  • Store Security Specialist

    4 weeks ago

    Memphis, Tennessee, United States Ross Stores Full time

    Job Summary:Ross Stores is seeking a highly skilled and detail-oriented Store Protection Specialist to join our team. As a Store Protection Specialist, you will play a critical role in maintaining a safe and secure environment for our customers and employees.Key Responsibilities:Mitigate theft and fraud by identifying and addressing potential security risks...

  • Loss Prevention Specialist

    3 weeks ago

    Memphis, Tennessee, United States T.J. Maxx Full time

    Job SummaryWe are seeking a highly skilled and detail-oriented Loss Prevention Specialist to join our team at T.J. Maxx. As a key member of our Asset Protection department, you will play a critical role in maintaining a safe and secure shopping environment for our customers.Key Responsibilities:Adhere to established shoplifter guidelines and policiesProvide...

  • Asset Protection Professional

    3 weeks ago

    Memphis, Tennessee, United States Home Depot Full time

    Job SummaryAs an Asset Protection Specialist at Home Depot, you will play a critical role in safeguarding the company's assets and ensuring a secure environment for customers and employees.Key ResponsibilitiesPrevent financial loss caused by theft and fraud through proactive measures and investigations.Support the implementation and compliance of safety and...

  • Asset Protection Professional

    3 weeks ago

    Memphis, Tennessee, United States Home Depot Full time

    Job SummaryAs an Asset Protection Specialist at Home Depot, you will play a critical role in safeguarding the company's assets and ensuring a safe and secure environment for customers and employees.Key ResponsibilitiesPrevent financial loss caused by theft and fraud through proactive measures and investigations.Support the implementation and compliance of...

  • Preventive Medicine Specialist

    6 days ago

    Memphis, Tennessee, United States Amergis Locum Tenens Full time

    Join Amergis Locum Tenens as a Preventive Medicine PhysicianWe are seeking a skilled Preventive Medicine Physician to join our team at DocCafe. As a Preventive Medicine Physician, you will play a vital role in promoting health and preventing disease in our community.About the RoleThis is an exciting opportunity to work with a dynamic team of healthcare...

  • Loss Prevention Specialist

    2 weeks ago

    Memphis, Tennessee, United States T.J. Maxx Full time

    T.J. Maxx Asset Protection OpportunityWe are seeking a skilled Loss Prevention Detective to join our team at T.J. Maxx. As a key member of our Asset Protection team, you will play a critical role in maintaining a safe and secure shopping environment for our customers.Key Responsibilities:Adhere to established shoplifter guidelines and policies to prevent...

  • Infection Prevention Specialist

    4 weeks ago

    Memphis, Tennessee, United States OneStaffMedical Full time

    Job OverviewWe are OneStaff Medical, a leading healthcare staffing firm dedicated to providing exceptional staffing solutions to healthcare organizations nationwide.As an Infection Control Director, you will play a critical role in preventing patient infections in hospitals and clinics. Your expertise will be instrumental in ensuring the highest standards of...

  • Preventive Medicine Specialist

    7 days ago

    Memphis, Tennessee, United States Amergis Locum Tenens Full time

    Join Our Team as a Preventive Medicine PhysicianWe are seeking a skilled Preventive Medicine Physician to join our team at DocCafe. As a leading physician and advanced practice job board, we offer a unique opportunity to advance your healthcare career.Key Responsibilities:Provide high-quality patient care and medical servicesDevelop and implement effective...

  • Preventive Medicine Specialist

    6 days ago

    Memphis, Tennessee, United States Amergis Locum Tenens Full time

    Amergis Locum Tenens has an exciting opportunity for a Preventive Medicine Physician to join our team in Memphis, Tennessee. As a leading provider of healthcare staffing solutions, we offer a unique chance to advance your career in a dynamic and supportive environment. **About the Role:** We are seeking a highly skilled Preventive Medicine Physician to...

  • Loss Prevention Specialist

    2 weeks ago

    Memphis, Tennessee, United States T.J. Maxx Full time

    T.J. Maxx Asset Protection OpportunityWe are seeking a skilled Loss Prevention Detective to join our team at T.J. Maxx. As a Loss Prevention Detective, you will be responsible for adhering to established shoplifter guidelines and policies, providing prompt and courteous service to internal and external customers, promoting a culture of honesty and integrity,...

  • Asset Protection Specialist

    5 days ago

    Memphis, Tennessee, United States Macy's Inc. Full time

    Job SummaryAs an Asset Protection Detective at Macy's Inc., you will play a critical role in maintaining a safe and secure shopping environment for our customers and employees.Key ResponsibilitiesInvestigate and prevent shoplifting and other forms of theftApprehend and prosecute individuals who commit fraud or other criminal acts against the...

  • Infection Prevention Specialist RN

    2 days ago

    Memphis, Tennessee, United States Baptist Memorial Full time

    Job SummaryWe are seeking a highly skilled and experienced Infection Preventionist RN to join our team at Baptist Memorial Health Care. As an Infection Preventionist RN, you will play a critical role in ensuring the highest standards of infection prevention and control in our healthcare environment.Key ResponsibilitiesConduct surveillance for...

  • Retail Loss Prevention Specialist

    7 days ago

    Memphis, Tennessee, United States T.J. Maxx Full time

    Join Our Team as a Loss Prevention Detective at T.J. MaxxWe are seeking a skilled and detail-oriented Loss Prevention Detective to join our team at T.J. Maxx. As a Loss Prevention Detective, you will play a critical role in maintaining a safe and secure shopping environment for our customers and employees.Key Responsibilities:Adhere to established shoplifter...