Fraud Operations Specialist - Digital Banking & Risk

WesBanco Bank Inc.; Ross Township (Allegheny County); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for potential fraud and to manage holds and approvals.

The role also covers Zelle, External Transfers, and transaction monitoring within our Digital Banking applications, with training and implementation support for process changes. You will train team members, help develop operational plans, document procedures, and collaborate with leaders to improve efficiency.

Qualifications

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

Responsibilities

• Assists with training and guidance to team members with respect to understanding, processing and managing the workload.
• Assists in the development and implementation of operational plans, policies, procedures, and goals that further scalability, automation and efficiency.
• Reviews deposit items through branch, mobile, RDC and ATM channels for potential fraud using Direct Link Risk Review.

Skills

Communication

Organization

Prioritization

Multitasking

Team player

Computer literacy

Education

High School Diploma or GED

Associate 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 potential fraud and to manage holds and approvals.

The role also covers Zelle, External Transfers, and transaction monitoring within our Digital Banking applications, with training and implementation support for process changes. You will train team members, help develop operational plans, document procedures, and collaborate with leaders to improve efficiency.