Fraud Operations & Digital Risk Specialist

WesBanco Bank Inc.; Columbus (OH); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. in Columbus, OH, is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for potential fraud and to approve or place holds as needed.

The role also covers monitoring Zelle, external transfers, and transaction activity in Digital Banking, with duties including training teammates and helping implement process improvements.

Qualifications

• High School Diploma or GED required.
• Associate's degree preferred.
• Minimum of two years of banking experience, preferably in operations.
• Strong communication and organizational skills.
• Proficiency in Microsoft Office and ability to learn banking software.

Responsibilities

• Review deposits and items for fraud using approved processes.
• Monitor Zelle and external transfers for suspicious activity.
• Provide guidance and training to team members on processes.
• Help develop and implement operational policies to improve efficiency.
• Escalate issues to leadership and collaborate with Fraud/Branch teams.
• Maintain documentation and ensure accuracy of procedures.

Education

High School Diploma or GED

Associate's Degree (preferred)

Job description

WesBanco Bank Inc. in Columbus, OH, is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for potential fraud and to approve or place holds as needed.

The role also covers monitoring Zelle, external transfers, and transaction activity in Digital Banking, with duties including training teammates and helping implement process improvements.