5 fraud operations analyst jobs at 4 companies in Ephrata, PA
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
Burke & Herbert BankNASDAQ: BHRB: Virginia-chartered community bank serving individuals, businesses, and communities with personal, commercial, and wealth-management services.
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
3+ YOE3+ years card fraud and fraud rule-writing experience, project management and reporting/query tool proficiency, strong analytical and communication skills, ability to work independently and support escalations.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
City National BankNYSE: RY: Provider of commercial banking, wealth management, and investment services.
1+ YOEBachelor's degree or equivalent experience and 1+ year in product management, business analysis, or related technical roles. Requires analytical, communication, problem-solving, teamwork, and adaptability skills.
PSECU: Member-owned, not-for-profit Pennsylvania credit union providing digital-first banking and financial services to members.
High school education required; equivalent combinations of education and experience accepted. Knowledge of Regulation E, Regulation Z, and Visa/Debit Network operating rules required.
Vanguard: Provides mutual funds, ETFs, and investment management services.
5+ YOE5+ years in product strategy, payments, money movement, operations, consulting, or program management; strong payments and fraud knowledge; stakeholder influence; excellent communication and analytical skills.