Operations Fraud Lead Analyst
Burke & Herbert Bank & Trust
Burke & Herbert Bank & Trust seeks an Operations Fraud Analyst - Team Lead to oversee fraud monitoring across ACH, wires, Zelle, online banking, and checks. The role coordinates workflows, reviews cases, and provides escalation guidance while ensuring regulatory compliance. The position emphasizes independent handling of complex cases, quality reviews, and coaching peers, without formal supervisory authority. Office-based with standard banking systems knowledge required. #J-18808-Ljbffr Burke & Herbert Bank & Trust
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Operations Fraud Lead Analyst in Moorefield, WV vacancy
$22 - $30 per hour
Burke & Herbert Bank & Trust CLASSIFICATION: Non-exempt REPORTS TO: Deposit Operations Manager DATE: October 8, 2026 JOB DESCRIPTION SUMMARY/OBJECTIVE The Operations Fraud Analyst - Team Lead serves as the senior subject matter resource for fraud monitoring and...SuggestedHourly payWork at officeLocal areaRemote work$20 - $27 per hour
...Description Job Description CLASSIFICATION: Non-Exempt REPORTS TO: Deposit Operations Manager JOB DESCRIPTION Summary/Objective Protects customers and the bank by detecting fraud early and strengthening fraud prevention practices across payment programs....SuggestedHourly payWork at officeLocal areaRemote work- ...position A growing manufacturing company in Moorefield, WV is seeking an experienced Accounting Specialist to oversee financial operations for its manufacturing facility and U.S. sales office. This office-based Full-time position is responsible for managing accounting...SuggestedFull timeWork at officeLocal areaMonday to Friday
Express Employment Professionals Defunct
Moorefield, WV7 hours ago - About the Role As a seasonal Tax Associate at H&R Block, you’ll begin a career in tax and client services—no prior tax experience required. With training and support from day one, you’ll work directly with clients to gather information, prepare tax returns, and answer...SuggestedHourly paySeasonal workWork at officeLocal areaWeekend workAfternoon shift
H&R Block
Moorefield, WV1 day ago - ...customer service experience preferred.Experience in handling United States currency preferred.Basic Computer Skills required.This job operates in a clerical office setting. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing...SuggestedWork at office
- ...guidelines. Attend meetings and/or conference calls on transactions, lead due diligence discussions and develop deal indicative term... ...supervisory responsibilities. Work Environment This job operates in a clerical office setting. This role routinely uses standard...Work at office
Burke & Herbert Bank & Trust
Moorefield, WV12 days ago $30 - $45 per hour
...Non-exempt REPORTS TO: Deposit Operations Manager DATE: October 14, 2026... ...supervision, performance, and development of Fraud Analysts who monitor and investigate potentially... ...cases and address emerging threats. Lead operational response to significant...Hourly payWork at officeLocal areaRemote workBurke & Herbert Bank & Trust
Moorefield, WV4 days ago$100k - $120k
...client, a stable and growing privately-owned manufacturing company, is seeking an experienced Accounting Manager to oversee financial operations at their U.S. plant and sales office. This is a hands-on leadership role responsible for GAAP-compliant accounting, financial...Work at officeManpower Inc
Moorefield, WV14 hours ago$110k - $120k
...~ Health insurance ~ Vision insurance PAPIER-METTLER operates as an international packaging company and is the European market... ...are seeking a dynamic and detail-oriented Accounting Manager to lead our financial operations and ensure the accuracy, compliance, and...Temporary workWork at officeLocal areaMETTLER PACKAGING LLC
Moorefield, WV1 day ago- H&R Block is hiring a Seasonal Tax Associate to join our local tax office. You’ll meet with clients, gather information, prepare returns with training, and answer questions while building client relationships in a hands-on, in-person role. No prior tax experience required...Hourly paySeasonal workWork at officeLocal area
- H&R Block, Inc. is seeking a Seasonal Tax Associate to join a local tax office. You’ll meet with clients, gather information, prepare tax returns, and answer questions with training and support from day one. No prior tax experience is required. This in-person role offers...Hourly paySeasonal workWork at officeLocal areaWeekend workAfternoon shift
$22 - $25 per hour
Company Description Burke & Herbert Bank, established in 1852, is the oldest continuously operating bank in the Washington, D.C. region and has a longstanding tradition of serving individuals, families, and businesses. As a local community bank with more than 100 branches...Hourly payFull timeWork experience placementWork at officeLocal areaRemote work- ...Job Description Job Description PAPIER-METTLER operates as an international packaging company and is the European market leader in the industry. Advanced production facilities, innovative product developments as well as flat hierarchies, and short ways of decision...Temporary workWork at officeLocal areaWorldwide
METTLER PACKAGING LLC
Moorefield, WV2 days ago - ...procedures, and assist in instituting new control systems. You will research and develop better controls and electrical processes, track recurring problems and provide solutions, identify weaknesses, and train operators and maintenance technicians. #J-18808-Ljbffr Pilgrim's
$30 - $45 per hour
...September 20, 2026 JOB DESCRIPTION Impact Statement The Operations Risk Manager strengthens the Bank's first line of defense by... ...First Line of Defense operational risk program. Lead the Quality Assurance function across Operations departments....Hourly payWork at officeRemote work- ...cost centers according to approved budget guidelines.2. Evaluate financial processes to maximize efficiency in the daily accounting operations. Ensure that internal control measures are being followed.3. Maintain general ledger in order to complete and submit accurate...Contract workWork at officeLocal area
WVU Medicine
Petersburg, WV2 days ago - ...Manager is responsible for overseeing and improving the day-to-day operations of the Quality Assurance and HMDA/CRA/1071 Teams. This role... ...professionalism in all aspects of work. Proven ability to lead and develop teams, manage performance, and foster a productive...Work at officeRemote work
Burke & Herbert Bank & Trust
Moorefield, WV14 days ago - ...Hospitals is seeking an experienced financial professional to support budgeting, departmental analysis, and the hospital's accounting operations. The role involves maintaining the general ledger, month-end close activities, variance analysis, and preparing financial data...
- ...success by delegating tasks to Store Team Members while ensuring operational and customer service standards are consistently met.... ...be 21 or older for specific tasks). Proven experience in leading a team or collaborating effectively to achieve shared goals....Flexible hours
Sheetz
Moorefield, WV3 days ago $124k - $165k
...comprised of 10 to 15 branches. Also accountable for the overall operations of the branches within the Area - ensuring compliance with... ...business development, sales management and employee development. Lead by example Service Beyond Expectations by following our defined...Full timeWork at officeLocal areaRemote work- ...our values of outstanding service and fast, friendly shopping environments. The Travel Supervisor will be responsible for overseeing and enhancing the travel operations at our various locations, ensuring that all travel-related services align with our brand standards.Full time
$95k - $115k
...Sr. Financial Analyst JOB-10047807 Anticipated Start Date October 27, 2026 Location Houston, TX Type of... ...Description Develop systems and processes to report KPIs to operations and management to support business strategies Analyze and prepare...Full timeLocal areaRemote workFlexible hours$100k - $120k
...Senior Financial Planning & Analysis Analyst JOB-10047376 Anticipated Start... ...businesses. This role is responsible for leading budgeting, forecasting, financial analysis... ...-making while partnering closely with operations and leadership to drive business performance...Permanent employmentFull timeLocal areaRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Operations Fraud Lead Analyst. Be the first to apply!
Related searches
- banking operations Moorefield, WV
- travel operations Moorefield, WV
- vice president of field operations Moorefield, WV
- sales operations Moorefield, WV
- amazon sales operations Moorefield, WV
- dental operations Moorefield, WV
- production operations intern Moorefield, WV
- administrative & business operations Moorefield, WV
- operations team lead
- operations leader