Corporate Security Analyst
Company: First Horizon
Location: Raleigh
Posted on: March 31, 2026
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Job Description:
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: The Corporate Security Analyst will
provide support within Administration Services and other
operational segments within Corporate Security by assisting with
fraud monitoring, restitution payments, subpoena fulfillment, and
other supporting functions. The ideal candidate is highly
organized, demonstrates strong analytical and research abilities,
communicates effectively, and maintains exceptional attention to
detail. They must be able to work independently, manage multiple
priorities in a fast-paced environment, and demonstrate solid
computer skills. Responsibilities: - Pull and review video footage
as part of investigations and subpoena fulfillment. - Research and
apply restitution payments. - Monitor internal systems/databases to
detect fraudulent or suspicious activity. - Conduct and document
detailed case reviews in line with regulatory and internal
standards. - Assist in reviewing Suspicious Activity Reports (SARs)
for accuracy and compliance with FinCEN and Bank Secrecy Act (BSA)
requirements. - Gather, research, and compile supporting evidence
for investigations and reports. - Monitor internal accounts for
early fraud indicators and escalate concerns appropriately. -
Manage investigative reports, including accurate Electronic
Incident Report (EIR) assignment and escalation. - Maintain strict
confidentiality of work-related information and materials. -
Coordinate and communicate professionally with staff, agencies, and
business partners. - Answer calls and provide support as needed. -
Complete additional tasks as assigned. Qualifications: - Bachelor’s
degree required. - 3 years in banking; 1-2 years of experience
specifically dedicated to financial crime-related activities or
related field preferred. - Strong interpersonal, written, and
verbal communication skills. - High attention to detail and
accuracy. - Ability to multitask and prioritize work in fast-paced,
high-stress environment. - Ability to exercise good judgment to
make timely decisions. - Ability to work independently and meet
deadlines. - Ability to interact with personnel at all levels in
the organization. - Proficiency in Microsoft Office products –
Word, Excel, Outlook, PowerPoint, SharePoint, and Power BI. -
Knowledge of general banking operations, regulations, policies, and
security procedures. About Us First Horizon Corporation is a
leading regional financial services company, dedicated to helping
our clients, communities and associates unlock their full potential
with capital and counsel. Headquartered in Memphis, TN, the banking
subsidiary First Horizon Bank operates in 12 states across the
southern U.S. The Company and its subsidiaries offer commercial,
private banking, consumer, small business, wealth and trust
management, retail brokerage, capital markets, fixed income, and
mortgage banking services. First Horizon has been recognized as one
of the nations best employers by Fortune and Forbes magazines and a
Top 10 Most Reputable U.S. Bank. More information is available at
www.FirstHorizon.com. 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
Keywords: First Horizon, Raleigh , Corporate Security Analyst, Accounting, Auditing , Raleigh, North Carolina