Fraud Prevention & Risk Analytics Specialist

Burke & Herbert Bank & Trust; Preston (MD); Vor Ort; USD 28.000 - 37.000; Vollzeit

Zusammenfassung

Burke & Herbert Bank & Trust is seeking an Operations Fraud Analyst in Camp Hill, PA, to protect customers by detecting fraud early and strengthening prevention across payment programs. This role emphasizes thorough investigation, cross-team collaboration, and precise documentation.

You will analyze transactions across ACH, wires, Zelle, online banking, and checks, applying NACHA rules and internal controls. The position is full-time, on-site in a banking operations environment.

Qualifikationen

• Strong analytical abilities to detect patterns and anomalies.
• Excellent written and verbal communication for clear reporting.
• Ability to document investigations and maintain accurate records.

Aufgaben

• Detect, investigate, and respond to fraud across payment and deposit channels.
• Strengthen fraud controls by identifying trends and gaps.
• Resolve fraud alerts per NACHA, network rules, and internal policies.
• Collaborate with branches and internal partners to provide timely fraud analysis.
• Document investigations and actions for audits and regulatory reviews.

Kenntnisse

Analytical skills

Attention to detail

Documentation

Communication skills

Ausbildung

High school diploma or equivalent

Tools

Microsoft Office

Jobbeschreibung

Burke & Herbert Bank & Trust is seeking an Operations Fraud Analyst in Camp Hill, PA, to protect customers by detecting fraud early and strengthening prevention across payment programs. This role emphasizes thorough investigation, cross-team collaboration, and precise documentation.

You will analyze transactions across ACH, wires, Zelle, online banking, and checks, applying NACHA rules and internal controls. The position is full-time, on-site in a banking operations environment.