Fraud Operations & Risk Specialist

WesBanco Bank Inc.; Ironton (OH); On-site; USD 42,000 - 65,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, RDC, ATM and branch deposits for potential fraud and to monitor Digital Banking transactions for suspicious activity. The role includes training, testing and implementing procedural changes to improve efficiency.

The candidate will perform first-line fraud reviews of In Clearing items and collaborate with branch personnel and the Fraud team for escalations, while ensuring compliance with bank policies and regulations.

Qualifications

• High School Diploma or GED required.
• Associate's Degree preferred.
• Minimum of two years of banking experience.
• Ability to learn various banking software programs.
• Professional demeanor and strong communication skills.

Responsibilities

• Review deposits for potential fraud across branch, mobile, RDC and ATM channels.
• Approve or decline items via Direct Link Risk Review as needed.
• Monitor Digital Banking transactions for fraud (Zelle, External Transfers).
• Assist with training, guidance and process improvements for the team.
• Maintain documentation for procedures and workflows.

Skills

Organizational skills

Prioritization

Multitasking

Communication skills

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Direct Link Risk Review

Banking software

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, RDC, ATM and branch deposits for potential fraud and to monitor Digital Banking transactions for suspicious activity. The role includes training, testing and implementing procedural changes to improve efficiency.

The candidate will perform first-line fraud reviews of In Clearing items and collaborate with branch personnel and the Fraud team for escalations, while ensuring compliance with bank policies and regulations.