Operations Fraud Lead Analyst
Listed on 2026-10-16
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Burke & Herbert Bank & Trust seeks an Operations Fraud Analyst - Team Lead to oversee fraud monitoring across ACH, wires, Zelle, online banking, and checks. The role coordinates workflows, reviews cases, and provides escalation guidance while ensuring regulatory compliance.
The position emphasizes independent handling of complex cases, quality reviews, and coaching peers, without formal supervisory authority. Office-based with standard banking systems knowledge required.
Our group is growing, and we are hiring a Operations Fraud Lead Analyst in Moorefield, WV, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 46.000 - 62.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Operations Fraud Lead Analyst role in the description above.
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