Digital Banking Fraud Operations Specialist

WesBanco Bank Inc.

Franklin (TN)

On-site

USD 55,000 - 75,000

Full time

4 days ago
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Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in Franklin, TN. The role focuses on reviewing mobile, RDC, ATM and branch deposits for potential fraud, and assessing In Clearing items with Direct Link Risk Review.

The candidate will monitor Zelle and external transfers and support training and implementation of new procedures. The position requires a High School Diploma or GED (Associate degree preferred) and at least two years of banking experience, with proficiency in Microsoft

Qualifications

  • High School Diploma or GED required; Associate's degree preferred.
  • Proficiency with Microsoft Office and basic computer applications.
  • Experience with banking software and fraud monitoring tools is a plus.

Responsibilities

  • Review deposits (branch, RDC, mobile, ATM) for fraud.
  • Assist with training and guidance for team members.
  • Support development and implementation of policies to improve efficiency.
  • Monitor Digital Banking transactions and transfers for fraud patterns.

Skills

MS Office

Education

High School Diploma or GED
Associate's Degree

Tools

Banking software

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in Franklin, TN. The role focuses on reviewing mobile, RDC, ATM and branch deposits for potential fraud, and assessing In Clearing items with Direct Link Risk Review.

The candidate will monitor Zelle and external transfers and support training and implementation of new procedures. The position requires a High School Diploma or GED (Associate degree preferred) and at least two years of banking experience, with proficiency in Microsoft

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