Fraud Detection & Operations Specialist

WesBanco Bank Inc.; Parkersburg (WV); On-site; USD 48,000 - 72,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits, RDC, ATM, and Zelle transactions for potential fraud. The role includes training peers, implementing process changes, and collaborating with the Fraud team to mitigate risks.

The candidate will monitor Digital Banking transactions and assist in documentation and training, ensuring compliance with banking regulations and internal policies.

Qualifications

• High School Diploma or GED required; Associate's degree preferred.
• Minimum of two years banking experience, preferably in operations.
• Professional demeanor and strong communication skills.
• Ability to learn banking software and MS Office.

Responsibilities

• Review deposits and fraudulent activity across multiple channels.
• Assist in training and guidance to team members.
• Develop and implement operational plans to improve efficiency.
• Monitor digital banking transactions for fraud, including Zelle and External Transfers.

Skills

Team collaboration

Communication

Multitasking

Time management

Attention to detail

Problem solving

Education

High School Diploma or GED

Associate's Degree

Tools

Microsoft Office

Banking Software

Direct Link Risk Review

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits, RDC, ATM, and Zelle transactions for potential fraud. The role includes training peers, implementing process changes, and collaborating with the Fraud team to mitigate risks.

The candidate will monitor Digital Banking transactions and assist in documentation and training, ensuring compliance with banking regulations and internal policies.