Essense Branch
Fraud Prevention Analyst @ First Horizon Bank | CompTIA Security+ | Aspiring Cybersecurity Analyst
- Role
- Fraud Prevention Analyst at First Horizon Bank
- Location
- Memphis, TN, US
- LinkedIn followers
- 500 followers
About Essense Branch
I am a graduate of both the Business Information Technology Undergraduate and Information Systems Graduate Programs at the University of Memphis. I have experience in Cybersecurity and Business/Data Analytics as well as Technical Support.
Experience
Fraud Prevention Analyst
Jun 2025 — Present
Utilize SoapUI to confirm SuperLock statuses and remove SuperLocks on online banking accounts during fraudulent activity analysis, enhancing client account security.•Investigate suspected fraudulent activity impacting client online banking access by leveraging Splunk for transaction monitoring and data retrieval.•Review client access attempts with Transmit Mosaic to determine allowed or denied entry into online banking platforms, assisting in real-time fraud prevention.•Format and analyze banking payment and recipient reports in Excel to identify suspicious patterns or transactional discrepancies for further investigation.•Collaborate with other associates to ensure accurate analysis and timely resolution of fraud cases, prioritizing client safety and regulatory compliance.•Document investigative actions and findings for audit readiness and compliance reporting.
Education
University of Memphis
Master of Science - MS, Management Information Systems, General
University of Memphis
Bachelor of Business Administration - BBA, Business Information Technology
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