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Fraud Risk Investigator
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-08-06
Listing for:
Thread Bank
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Thread Bank, a Nashville-based digital-first financial technology community bank, seeks a Fraud Risk Unit (FRU) Analyst to monitor, investigate, and mitigate fraud across products and partner channels within the FCC team.
The role requires 3+ years in fraud or financial crimes, strong analytical skills, and interest in professional certifications (CFE preferred). Office-based, M-F 8-5 CT in Nashville, TN.
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