Government Careers

  • Regional Fraud Investigator: Detect, Investigate & Protect

  • Burke & Herbert Bank
  • Alexandria, Virginia 22350 United States View Map

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.

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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.

#J-18808-Ljbffr
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