Fraud Operations Analyst - Deposits & Digital Banking

WesBanco Bank Inc.; Frankfort (KY); On-site; USD 60,000 - 90,000; Full time

Job summary

WesBanco Bank Inc. seeks an Operations Fraud Specialist in Frankfort, KY to review mobile, RDC, ATM and branch deposits for fraud and to monitor Digital Banking transactions for suspicious activity.

This role involves training staff and contributing to process improvements, with emphasis on efficiency and controlled risk. The ideal candidate has at least a high school diploma, some banking experience, and the ability to learn banking software while maintaining professional conduct in a regulated

Qualifications

• Clear, concise written and oral communication skills.
• Strong organizational and prioritization skills.
• Ability to multitask and work under pressure.

Responsibilities

• Review deposits (mobile, RDC, ATM, branch) for suspected fraud.
• Approve or decline items using risk review processes.
• Assist in training and guiding team members.
• Help develop and implement operational policies and procedures.
• Monitor Digital Banking transactions (Zelle, External Transfers).
• Respond to fraud claims from other financial institutions.

Skills

Written and verbal communication

Multitasking

Team player

Microsoft Office proficiency

Banking software familiarity

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Banking Software

Job description

WesBanco Bank Inc. seeks an Operations Fraud Specialist in Frankfort, KY to review mobile, RDC, ATM and branch deposits for fraud and to monitor Digital Banking transactions for suspicious activity.

This role involves training staff and contributing to process improvements, with emphasis on efficiency and controlled risk. The ideal candidate has at least a high school diploma, some banking experience, and the ability to learn banking software while maintaining professional conduct in a regulated