Fraud Operations Analyst: Payments Risk & Investigations

Orrstown Bank; Harrisburg (Dauphin County); On-site; USD 65,000 - 90,000; Full time

Job summary

Orrstown Bank in Harrisburg, PA is seeking a Fraud Operations Specialist to execute the loss prevention program across consumer and commercial treasury activities. You will identify and investigate fraud, mitigate risks, and support timely, client-focused decision-making while collaborating with Treasury Management, Operations, and Fraud teams.

Responsibilities include monitoring alerts, reviewing high-risk transactions, performing outreach to validate payment intent, and applying treasury

Qualifications

• 3+ years of experience in bank fraud detection or payments risk.
• Bachelor’s degree or higher preferred in finance, accounting, or related field.
• Strong analytical and investigative skills with ability to work independently.

Responsibilities

• Identify, investigate, and mitigate fraud in consumer and commercial treasury activities.
• Review high-risk transactions and escalate suspected fraud per policy.
• Use enterprise fraud monitoring tools to evaluate alerts and document findings.
• Perform client outreach to validate payment intent and ensure accurate execution.
• Collaborate with Treasury Management, Operations, and Fraud teams to manage risk.

Skills

Fraud detection

Investigation

Risk assessment

Client outreach

Education

Bachelor's degree or higher

Experience in bank fraud detection

Tools

FIS platforms

Sentinel

Job description

Orrstown Bank in Harrisburg, PA is seeking a Fraud Operations Specialist to execute the loss prevention program across consumer and commercial treasury activities. You will identify and investigate fraud, mitigate risks, and support timely, client-focused decision-making while collaborating with Treasury Management, Operations, and Fraud teams.

Responsibilities include monitoring alerts, reviewing high-risk transactions, performing outreach to validate payment intent, and applying treasury