Fraud Operations Specialist — Digital Banking & Risk

WesBanco Bank Inc.; Uniontown (OH); On-site; USD 42,000 - 60,000; 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. This role also monitors Zelle and external transfers, and supports transaction monitoring within our Digital Banking applications.

The position involves training teammates, developing procedural changes, and ensuring compliance with banking regulations. Strong communication, organization, and learning of banking software are essential.

Qualifications

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

Responsibilities

• Assist with training and guidance to team members.
• Develop and implement operational plans, policies, and procedures for scalability and efficiency.
• Collaborate with peers and leaders; recommend changes for efficiency.
• Maintain documentation for procedures and knowledge bases.

Skills

Communication skills

Team player

Multitasking

Organizational skills

Computer literacy

Banking software learning

Education

High School Diploma or GED

Associate's Degree

Tools

Direct Link Risk Review

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. This role also monitors Zelle and external transfers, and supports transaction monitoring within our Digital Banking applications.

The position involves training teammates, developing procedural changes, and ensuring compliance with banking regulations. Strong communication, organization, and learning of banking software are essential.