Fraud Operations Lead
Listed on 2026-10-21
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Finance & Banking
Banking & Finance, Banking Operations, Risk Manager/Analyst, Financial Crime
Burke & Herbert Bank & Trust is seeking a Fraud Analysts Supervisor to oversee daily fraud monitoring across ACH, wire transfers, Zelle, online banking, and checks. You will direct a team, manage queues, and ensure timely investigations with documented outcomes.
The role emphasizes risk-based decision making, collaboration with internal partners, adherence to NACHA rules, and escalation of complex cases. A minimum five years in banking fraud or payments is required, with supervisory experience
The Fraud Operations Lead role at Burke & Herbert Bank & Trust is now open for applications in Moorefield, WV, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Moorefield, WV, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
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