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Core Banking Operations Manager Jobs in West Virginia

Gorilla Property Services

Be Seen First

Operations Manager

Morgantown, WV · On-site

$65K/yr

GORILLA PROPERTY SERVICES - Operations Manager Core Responsibilities : The Operations Manager is responsible for the day-to-day operation of the business, with focus on turning quotes into scheduled ...

Gorilla Property Services

Be Seen First

Operations Manager

Morgantown, WV · On-site

$65K/yr

GORILLA PROPERTY SERVICES - Operations Manager Core Responsibilities : The Operations Manager is responsible for the day-to-day operation of the business, with focus on turning quotes into scheduled ...

U.S. Lumber Group, LLC

Operations Manager

Amma, WV

S. LUMBER an SBP Brand is currently hiring for an Operations Manager in our Amma, WV branch. In ... Serving our communities, we are also committed to our core value of "using our influence to have a ...

Specialty Building Products

Operations Manager

Amma, WV · On-site

S. LUMBER an SBP Brand is currently hiring for an Operations Manager in our Amma, WV branch. In ... Serving our communities, we are also committed to our core value of "using our influence to have a ...

United Bank

Sales Associate Supervisor

Vienna, WV · On-site

Work closely with Branch Manager in preparing and reviewing monthly Sales Associate scorecards ... Operate with accuracy and efficiency with core banking systems and processing transaction with a ...

United Bank

Sales Associate Supervisor

Vienna, WV

... core banking systems and processing transaction with a sales associate cash drawer. • Ensure ... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ...

United Bank

Sales Associate Supervisor

Vienna, WV · On-site

... core banking systems and processing transaction with a sales associate cash drawer. • Ensure ... operational procedures and ensuring compliance in Bank policies and procedures. • Maintain vault ...

Citizens Bank of Weston

Management Trainee

Weston, WV · On-site

Participants gain broad exposure to retail banking, commercial lending, credit administration, operations, and risk management through hands-on assignments, formal training, and mentoring by senior ...

Walgreens

Pharmacy Operations Manager

Charleston, WV · On-site

Manages core pharmacy workflow and drives excellence in pharmacy operations. Coordinates and organizes pharmacy daily schedule of activities. Recommends allocation of pharmacy hours. Assures the ...

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Core Banking Operations Manager information

What cities in West Virginia are hiring for Core Banking Operations Manager jobs?

Cities in West Virginia with the most Core Banking Operations Manager job openings:

Operations Fraud Analyst

Moorefield, WV • On-site

Burke & Herbert Bank & Trust
Commercial Banking • 201 - 500 employees
Learn more about Burke & Herbert Bank & Trustexternal

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Key responsibilities

  • Detect, investigate, and respond to fraud activity across payment and deposit channels to minimize customer impact and financial loss

  • Strengthen fraud prevention controls by identifying trends, control gaps, and emerging fraud risks

  • Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check transactions in accordance with bank policies and risk thresholds

Burke & Herbert Bank rating

6.4

Company rating: 6.4 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

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.


Essential Functions
 Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Detect, investigate, and respond to fraud activity across payment and deposit channels to minimize customer impact and financial loss
  • Strengthen fraud prevention controls by identifying trends, control gaps, and emerging fraud risks
  • Ensure accurate disposition of fraud alerts in accordance with regulations, network rules, and internal procedures
  • Support branches and internal partners with timely, well-documented fraud analysis and decisioning
  • Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check transactions in accordance with bank policies and risk thresholds
  • Analyze transaction activity, account history, and customer behavior to identify potential fraud, account takeover, or unauthorized transactions
  • Determine and execute appropriate actions, including approvals, account restrictions, blocks, returns, and escalations
  • Perform transaction‑specific reviews: ACH: Identify unauthorized or suspicious debits and credits; initiate returns and adjustments in accordance with NACHA rules
  • Wires: Review high‑risk, duplicate, or socially engineered wire activity; verify changes to instructions or beneficiaries
  • Zelle: Investigate alerts related to scams, account takeover, and suspicious person‑to‑person payment activity
  • Online Banking: Monitor unusual login behavior, device changes, velocity anomalies, and transaction deviations
  • Checks: Identify counterfeit, altered, forged, duplicate, or encoding‑related items
  • Coordinate with branches, customer service, digital banking, and deposit operations to resolve fraud alerts efficiently
  • Document investigations, decisions, and actions clearly and accurately to support internal controls, audits, and regulatory reviews
  • Assist with fraud‑related account controls, customer notifications, and loss mitigation efforts
  • Monitor fraud trends and escalate emerging risks or control weaknesses to management
  • Ensure confidentiality of all information obtained during fraud investigations


Other Duties

  • Other duties as assigned


Skills/Abilities

  • Strong analytical skills with the ability to detect patterns and anomalies
  • High attention to detail with strong documentation and organizational skills
  • Proficiency with Microsoft Office (Word, Excel)
  • Strong written and verbal communication skills

 

Supervisory Responsibility

This position does not have supervisory responsibilities.


Work Environment

This job operates in an office setting, the opportunity to telework is not available. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Office environment with job duties conducted via telephone, face to face meetings, and on the computer.


Physical Demands

This position requires manual dexterity, the ability to lift files and open cabinets. This position requires bending, stooping or standing as necessary.


Travel

Limited local travel may be required for this position.

 

Education and Experience

  • Minimum two years’ experience in retail banking or banking operations required
  • Prior experience in fraud operations, deposit operations, ACH, card services, or back-office banking preferred
  • Experience working across internal teams in a fast-paced operational environment
  • High school diploma or equivalent
  • Working knowledge of ACH, wire transfers, Zelle, online banking, and check processing
  • Understanding of regulatory and network requirements
  • Core banking system familiarity



Equal Employment Opportunity/M/F/disability/protected veteran status



Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

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