Fraud Analyst: Detect & Prevent Transaction Risk
Job in
Bird in Hand, Lancaster County, Pennsylvania, 17505, USA
Listed on 2026-09-07
Listing for:
Bank of Bird-in-Hand
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Compliance, Banking Analyst
Job Description & How to Apply Below
Bank of Bird-in-Hand is seeking a Fraud Analyst to join our team and help protect customers by developing and maintaining fraud policies and procedures. The role analyzes alerts, transactions, transfers and payments to uncover potentially fraudulent activity and to improve detection, mitigation and prevention across the bank's operations.
You will work with internal teams and external partners to review deposits and communicate findings, with strong emphasis on risk control.
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