EagleBank · 10 hours ago
ACH Fraud Analyst
US-MD-Silver Spring
Full-time
Onsite
Senior Level
$30.15/hr - $47.15/hr
5+ years expEagleBank is a values-driven organization focused on building meaningful relationships with customers and employees. The ACH Fraud Analyst will provide operational support for fraud risk mitigation applications, resolve fraud alerts and claims, and act as the operational expert for ACH fraud analytics.
BankingFinancial Services
Responsibilities
Provides processing and operational support to fraud risk mitigating applications
Responsible and accountable for the effective resolution of all fraud alerts and claims
Serves as a main point of contact for all ACH Fraud-related problem resolution
Acts as the operational expert for ACH fraud analytics and addresses ACH fraud issues to ensure they are resolved in an efficient and timely manner
Responds and resolves ACH fraud issues of the highest complexity by maintaining a strong knowledge of behavioral analytics and risk mitigating rules
Responds timely to fraud alerts from risk mitigating tools in accordance with established procedures
Qualification
Required
H.S. Diploma or General Education Degree (GED) or equivalent
5 years of ACH operations experience analyzing, researching, and resolving high risk transactions
Fraud Management software solution software experience; Verifin and/or Sardine strongly preferred
Strong understanding of banking principles
Strong customer service skills
Ability to interact with senior level management (internally and externally)
Excellent research and analytical skills
Strong attention to detail
Excellent organization skills
Exceptional in MS Office, particularly in Excel for data manipulation
Preferred
Bachelor's Degree in Arts/Sciences (BA/BS) in Finance, Accounting, Risk or related field
Experience with Fraud Analytics or Risk Mitigation
Accredited ACH Professional (AAP)
Accredited Payments Risk Professional (APRP)
Benefits
Maternity and parental leaves
Wellness discounts
Healthcare premium sharing
Employer funding in your HSA account
100% 401(k) matching up to 4%
Company
EagleBank
EagleBank is a local community business bank with 12 branches and 4 regional offices in Maryland, Northern Virginia and Washington, DC.
501-1000 employees
H1B Sponsorship
EagleBank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (3)
2023 (1)
Funding
Current Stage
Public CompanyTotal Funding
$77.7M2024-09-30Post Ipo Debt· $77.7M
2016-07-26Post Ipo Debt
1998-06-09IPO
Leadership Team
Susan Riel
Chair, President and Chief Executive Officer
Evelyn Lee
CLO for C&I
Recent News
Eagle Bancorp, Inc.
2025-11-04
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2025-11-04
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