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Corporate Security Specialist - Forgery

Company: First Horizon Bank
Location: Memphis
Posted on: October 11, 2021

Job Description:

Corporate Security Specialists receive, process and track check fraud affidavits, including researching and documenting forgery claims within established SLAs for regulatory purposes. Investigate and document incidents. Ensure appropriate actions are taken to minimize potential fraud risk. Maintain a high level of confidentiality.

Key Responsibilities:

  • Receive and investigate incidents
  • Develop and complete case documentation
  • Analyze issues and formulate sound conclusions
  • Ensure cases are documented appropriately
  • Take appropriate resolution actions
  • Maintain a high level of confidentiality

Education and/or Work Experience Requirements:

  • High School diploma or equivalent, bachelor’s degree preferred
  • 2-4 years of related experience or an equivalent combination of experience end education
  • Excellent verbal and written communications skills and strong attention to detail
  • Experience with Microsoft Word, Excel and Outlook
  • Experience with banking operations, regulations/policies/procedures, mortgage loans, compliance preferred
  • Basic understanding of 12 C.F.R § 21.11 and the functions/procedures for compliance
  • Proficiency in use of systems such as Hogan, XNET, FD, Image Retrieval, InSTEP, etc. preferred

Benefit Highlights

About Us

First Horizon (NYSE- FHN) is a top 25 bank in the U.S. with over 150 years in business. We offer an award-winning diverse culture and socially responsible workplace. As a strong financial institution, we also provide opportunities for career growth. Join us and represent the distinguished First Horizon organization with our stellar team of associates by applying today! 

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Keywords: First Horizon Bank, Memphis , Corporate Security Specialist - Forgery, Other , Memphis, Tennessee

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