Fraud Operations Specialist: Banking & Digital Risk

WesBanco Bank Inc.; Knoxville (TN); On-site; USD 52,000 - 76,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for fraud and to monitor transactions in Digital Banking applications.

You will assist in training, testing, and implementing procedure changes while ensuring accuracy and regulatory compliance. The role includes reviewing Zelle and external transfers for fraud, supporting the fraud team, and collaborating with branch personnel to mitigate risk.

Qualifications

• High School Diploma or GED required.
• Associate's Degree preferred.
• Minimum of two years of banking experience, preferably in operations, required.

Responsibilities

• Review deposits, checks and transfers for potential fraud.
• Process affidavits for fraud and communicate with other financial institutions.
• Monitor Digital Banking transactions for fraud (Zelle, External Transfers).
• Assist in training, procedures, and workflow improvements.
• Maintain documentation and ensure timely processing of tasks.

Skills

Communication skills

Multitasking

Teamwork

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Banking software

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for fraud and to monitor transactions in Digital Banking applications.

You will assist in training, testing, and implementing procedure changes while ensuring accuracy and regulatory compliance. The role includes reviewing Zelle and external transfers for fraud, supporting the fraud team, and collaborating with branch personnel to mitigate risk.