Fraud Operations Specialist – Monitoring & Process Improvement

WesBanco Bank Inc.; Franklin (TN); On-site; USD 55,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. in Franklin, TN seeks an Operations Fraud Specialist responsible for reviewing deposits (mobile, RDC, ATM) and In Clearing checks for fraud, and monitoring Zelle/External Transfers in Digital Banking.

The role supports training, testing, and implementing process changes to strengthen controls. Ideal candidates will have a minimum of two years banking experience in operations, with strong communication skills and the ability to work under pressure.

Qualifications

• High School Diploma or GED is required.
• Associate's Degree is preferred.

Responsibilities

• Assist in training team members and guide workload management.
• Develop and implement operational plans to improve efficiency and scalability.
• Collaborate with peers to recommend changes for greater efficiency.

Skills

Fraud monitoring

Training & guidance

Process improvement

Collaboration

Communication

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Direct Link Risk Review

Microsoft Office

Job description

WesBanco Bank Inc. in Franklin, TN seeks an Operations Fraud Specialist responsible for reviewing deposits (mobile, RDC, ATM) and In Clearing checks for fraud, and monitoring Zelle/External Transfers in Digital Banking.

The role supports training, testing, and implementing process changes to strengthen controls. Ideal candidates will have a minimum of two years banking experience in operations, with strong communication skills and the ability to work under pressure.