Fraud Operations Lead: Investigations & Risk
Listed on 2026-10-17
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Burke & Herbert Bank & Trust seeks an Operations Fraud Supervisor to lead a team of Fraud Analysts responsible for monitoring and investigating fraudulent activity across ACH, wire transfers, Zelle, online banking and checks. You will manage workflow, escalate complex cases, and ensure timely, well-documented actions in compliance with laws and bank procedures.
The role emphasizes risk-based controls, cross‑functional collaboration with branches and Digital Banking, and ongoing coaching to
For the Fraud Operations Lead:
Investigations & Risk position at Burke & Herbert Bank & Trust, we are reviewing applications now.
We are seeking a motivated Fraud Operations Lead:
Investigations & Risk to join Burke & Herbert Bank & Trust in Preston, MD, United States.
Consider building your career as a Fraud Operations Lead:
Investigations & Risk at Burke & Herbert Bank & Trust.
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