Fraud Operations Specialist – Digital & Deposit Risk

WesBanco Bank Inc.; Findlay (OH); On-site; USD 45,000 - 65,000; Full time

Job summary

WesBanco Bank Inc. seeks an Operations Fraud Specialist to review mobile, RDC, ATM, and branch deposits for fraud and to monitor Zelle and external transfers. The role includes incident handling, training teammates, and contributing to process improvements.

The candidate should have at least two years in banking operations, a High School diploma or GED (Associate’s degree preferred), and proficiency with Microsoft Office and banking software.

Qualifications

• High School Diploma or GED required; Associate's Degree preferred.
• Minimum of two years banking experience, preferably in operations.
• Proficiency with Microsoft Office and banking software.

Responsibilities

• Review deposits (mobile, RDC, ATM, branch) for potential fraud.
• Approve/decline items using Direct Link Risk Review.
• Monitor Digital Banking transactions (Zelle, External Transfers).
• Train and guide team members; document processes and improvements.
• Maintain procedures repository and support automation initiatives.

Skills

Attention to detail

Communication skills

Team player

Organization

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Banking software familiarity

Job description

WesBanco Bank Inc. seeks an Operations Fraud Specialist to review mobile, RDC, ATM, and branch deposits for fraud and to monitor Zelle and external transfers. The role includes incident handling, training teammates, and contributing to process improvements.

The candidate should have at least two years in banking operations, a High School diploma or GED (Associate’s degree preferred), and proficiency with Microsoft Office and banking software.