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Fraud Operations Lead

Burke & Herbert Bank

Burke & Herbert Bank & Trust is seeking a Fraud Analysts Supervisor to oversee daily fraud monitoring across ACH, wire transfers, Zelle, online banking, and checks. You will direct a team, manage queues, and ensure timely investigations with documented outcomes. The role emphasizes risk-based decision making, collaboration with internal partners, adherence to NACHA rules, and escalation of complex cases. A minimum five years in banking fraud or payments is required, with supervisory experience #J-18808-Ljbffr

Vacancy posted 2 days ago
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