Fraud Prevention & Analytics Specialist

WesBanco Bank Inc.; Findlay (OH); On-site; USD 50,000 - 75,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in Findlay, Ohio to review deposits across mobile, RDC, ATM, and branch channels for potential fraud and to manage holds and approvals. This role also covers Zelle and external transfers, plus monitoring of Digital Banking activity to identify suspicious transactions and escalate as needed.

Strong collaboration with the Fraud team is essential. Ideal candidates will have at least two years in banking operations, excellent attention to

Qualifications

• Minimum two years of banking experience, preferably in operations.
• Proficiency in Microsoft Office and ability to learn banking software.
• Strong written and verbal communication skills.
• Ability to manage multiple priorities and meet deadlines.
• Willingness to participate in compliance training.

Responsibilities

• Assist in training team members on workload management and procedures.
• Develop and implement operational plans to improve efficiency.
• Collaborate with peers and leaders to recommend process changes.
• Maintain documentation for procedures and job aids.
• Review deposits and transactions for fraud using risk tools.
• Monitor digital banking transactions for suspected fraud and escalation.
• Serve as first line fraud review of In Clearing check items.

Skills

Attention to detail

Fraud detection

Teamwork

Communication skills

Multitasking

Adaptability

Training/mentoring

Education

High school diploma or GED

Associate's degree preferred

Tools

Microsoft Office

Banking software

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in Findlay, Ohio to review deposits across mobile, RDC, ATM, and branch channels for potential fraud and to manage holds and approvals. This role also covers Zelle and external transfers, plus monitoring of Digital Banking activity to identify suspicious transactions and escalate as needed.

Strong collaboration with the Fraud team is essential. Ideal candidates will have at least two years in banking operations, excellent attention to