Fraud Prevention & Investigations Analyst
Listed on 2026-11-04
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Finance & Banking
Banking Analyst, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Burke & Herbert Bank is seeking an Operations Fraud Analyst for on-site work in Moorefield, WV, Camp Hill, PA, or Preston, MD. You will detect and respond to fraud across ACH, wires, Zelle, online banking, and checks, strengthening controls and supporting branches with timely investigations.
Ideal candidates have at least two years in banking operations and knowledge of NACHA rules, regulatory requirements, and fraud prevention practices.
The following opening is for a Fraud Prevention & Investigations Analyst with Burke & Herbert Bank.
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 Fraud Prevention & Investigations Analyst role in the description above.
We appreciate your interest in this position.
Join Burke & Herbert Bank and contribute to our ongoing work.
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