Dispute & Fraud Compliance Specialist
Listed on 2026-10-10
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Finance & Banking
Banking Operations, Financial Services, Financial Compliance, Financial Crime
Burke & Herbert Bank & Trust is seeking a Dispute Specialist to ensure accurate processing of customer transaction disputes, including ATM/POS, ACH, and check disputes, while upholding Regulation E, NACHA rules, and fraud controls. The role emphasizes timely provisional credit, documentation, and collaboration with risk teams.
Responsibilities include investigating fraud indicators, maintaining regulatory timelines, and communicating with customers.
Are you ready to take on the Dispute & Fraud Compliance Specialist role at Burke & Herbert Bank & Trust?
The following opportunity is for a Dispute & Fraud Compliance Specialist with Burke & Herbert Bank & Trust.
Our group is growing, and we are hiring a Dispute & Fraud Compliance Specialist in Wrights Wharf, MD, United States.
This opportunity is for the Dispute & Fraud Compliance Specialist role at Burke & Herbert Bank & Trust.
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