Regional Fraud Investigator: Detect, Investigate & Protect

Burke & Herbert Bank & Trust; Alexandria (VA); On-site; USD 37,000 - 51,000; Full time

Benefits offered by this job

Job summary

Burke & Herbert Bank & Trust in Alexandria, VA is seeking a Regional Fraud Investigator to lead external fraud investigations across checks, wires, account takeovers, and identity theft. You will review allegations, analyze data, interview witnesses, and report findings to minimize losses.

The role requires 3–5 years of fraud investigation experience, a Criminal Justice degree, and strong knowledge of financial transactions and applicable regulations.

Qualifications

• Bachelor's degree in criminal justice or related field.
• 3–5 years in fraud investigations or law enforcement required.
• Strong understanding of financial transactions.
• Ability to interview witnesses and suspects.
• Knowledge of UCC, BSA, Bank Secrecy Act, Reg E & Reg CC.
• Strong verbal and written communication skills.
• Experience with fraud detection and case documentation.

Responsibilities

• Investigate and manage external fraud investigations, such as check fraud and elder exploitation.
• Prepare investigative reports with concise case summaries.
• Review surveillance and extract photos/videos for law enforcement.
• Obtain forensic evidence using internal and external resources.
• Notify and work with law enforcement and prosecutors.
• Facilitate fraud recovery to minimize losses for bank and customers.
• May travel to off-site locations for investigations.
• Maintain confidentiality surrounding fraud methods.

Skills

Interviewing witnesses

Communication skills

Attention to detail

Research & problem-solving

Banking transactions knowledge

UCC & regulations knowledge

Forensic investigation

Education

Bachelor's Degree Criminal Justice

CFE-ACFE

CFCI

Job description

Burke & Herbert Bank & Trust in Alexandria, VA is seeking a Regional Fraud Investigator to lead external fraud investigations across checks, wires, account takeovers, and identity theft. You will review allegations, analyze data, interview witnesses, and report findings to minimize losses.

The role requires 3–5 years of fraud investigation experience, a Criminal Justice degree, and strong knowledge of financial transactions and applicable regulations.