Fraud Analytics Specialist - Digital Payments

First Horizon Bank; Metairie (LA); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

HSA with company match

401(k) with 6% match

Tuition reimbursement

Job summary

First Horizon Bank is seeking a Fraud Digital Banking Analyst to join our Fraud Strategy Analytics team. You will analyze large transaction datasets with Excel and Power BI to detect evolving fraud patterns across channels like Zelle, ACH, Online Banking, Bill Pay, and Wires.

You will collaborate with management and cross‑functional teams to translate findings into actionable fraud mitigation strategies, monitor fraud activity shifts, and present insights to diverse audiences while maintaining

Qualifications

• Bachelor’s degree in Business Analytics, Data Analytics, Business/Finance, or a related field; OR 5+ years of fraud analytics or similar data‑analysis experience.
• Demonstrated expertise in advanced Excel for data analytics.
• Experience with Power BI strongly preferred.
• Experience with SQL or Python for data analysis is a plus.

Responsibilities

• Analyze and synthesize large transaction datasets using Excel, Power BI, and other analytics tools to identify evolving fraud patterns.
• Apply advanced Excel techniques (pivot tables, formulas, data manipulation) to perform detailed fraud analyses.
• Collaborate with management and cross‑functional teams to communicate findings and support fraud‑mitigation strategies.
• Research and monitor shifts in fraud activity; provide clear recommendations to enhance controls.
• Document analyses, prepare reporting, and present insights to audiences with varying levels of data literacy.
• Stay informed on fraud trends, detection tools, and analytic best practices.
• Uphold confidentiality and follow all data‑handling standards.
• Manage multiple projects simultaneously and prioritize work with minimal supervision.

Skills

Advanced Excel

Pattern recognition

Education

Bachelor’s degree in Business Analytics, Data Analytics, Business/Finance, or related field

5+ years fraud analytics experience

Tools

Power BI

SQL

Job description

First Horizon Bank is seeking a Fraud Digital Banking Analyst to join our Fraud Strategy Analytics team. You will analyze large transaction datasets with Excel and Power BI to detect evolving fraud patterns across channels like Zelle, ACH, Online Banking, Bill Pay, and Wires.

You will collaborate with management and cross‑functional teams to translate findings into actionable fraud mitigation strategies, monitor fraud activity shifts, and present insights to diverse audiences while maintaining