Fraud Operations Specialist — Digital Banking & Risk

WesBanco Bank Inc.; Williamstown (OH); On-site; USD 60,000 - 80,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits across multiple channels for potential fraud, monitor Digital Banking activities, and assist in implementing improved procedures.

The role includes training teammates and escalating issues with fraud teams as needed. Qualifications include a high school diploma or GED, with an associate degree preferred, and at least two years of banking experience in operations.

Qualifications

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

Responsibilities

• Review deposits and transactions for potential fraud across branch, mobile, RDC, and ATM channels.
• Assist in developing and implementing operational plans, policies, and procedures to improve efficiency.
• Monitor Digital Banking transactions for fraud and escalate as needed.
• Process fraud affidavits and coordinate with other financial institutions as required.
• Provide training and guidance to team members on fraud detection and processing workflows.

Skills

Microsoft Office

Education

High School Diploma or GED

Associate's Degree preferred

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits across multiple channels for potential fraud, monitor Digital Banking activities, and assist in implementing improved procedures.

The role includes training teammates and escalating issues with fraud teams as needed. Qualifications include a high school diploma or GED, with an associate degree preferred, and at least two years of banking experience in operations.