Fraud Detection & Operations Specialist

WesBanco Bank Inc.; Fort Wayne (IN); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. seeks an Operations Fraud Specialist to review mobile, remote deposit capture, ATM, and branch deposits for potential fraud and to manage holds and approvals.

Responsibilities include monitoring Zelle and external transfers, directing incident responses, and supporting training, testing, and implementation of process improvements across Digital Banking applications.

Qualifications

• Two years of banking experience, preferably in operations.
• High School Diploma or GED required; Associate's degree preferred.
• Strong communication and collaboration skills are essential.

Responsibilities

• Review deposits and items for potential fraud across branches, mobile, RDC, and ATM channels.
• Perform fraud reviews for In Clearing checks and approve or decline items.
• Monitor Digital Banking transactions (Zelle, External Transfers) for fraud.
• Assist in training and guiding team members on processes and workload.
• Develop, update, and document operational procedures to improve efficiency.
• Collaborate with peers and leadership to implement changes and automation.

Skills

Fraud detection skills

Risk assessment

Team collaboration

Communication skills

Problem solving

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Banking software familiarity

Job description

WesBanco Bank Inc. seeks an Operations Fraud Specialist to review mobile, remote deposit capture, ATM, and branch deposits for potential fraud and to manage holds and approvals.

Responsibilities include monitoring Zelle and external transfers, directing incident responses, and supporting training, testing, and implementation of process improvements across Digital Banking applications.