Fraud Prevention Specialist, Operations & Digital Banking

WesBanco Bank Inc.; Wheeling (WV); On-site; USD 45,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. in Wheeling, WV is seeking an Operations Fraud Specialist to review deposits across mobile, RDC, ATM and branch channels for potential fraud, and to monitor Zelle, External Transfers, and transaction activity in Digital Banking.

You will train teammates, help develop procedures, and serve as a key resource in implementing process improvements while ensuring regulatory compliance and strong collaboration with branches and Fraud teams.

Qualifications

• High School Diploma or GED required.
• Associate's degree preferred.
• Minimum of two years banking experience, preferably in operations.
• Excellent written and verbal communication skills.
• Ability to learn various Banking Software programs.
• Professional demeanor and teamwork orientation.

Responsibilities

• Review deposits for potential fraud across branch, mobile, RDC and ATM channels.
• Provide training and guidance to team members on processing workload.
• Develop and implement operational plans to improve efficiency and automation.
• Collaborate with peers and leaders to recommend efficiency changes.
• Maintain documentation for procedures and knowledge repository.
• Monitor Digital Banking transactions (Zelle, External Transfers).
• Perform first-line fraud review for checks and affidavits as needed.

Skills

Communication

Teamwork

Multitasking

Microsoft Office

Education

High School Diploma or GED

Associate's Degree preferred

Job description

WesBanco Bank Inc. in Wheeling, WV is seeking an Operations Fraud Specialist to review deposits across mobile, RDC, ATM and branch channels for potential fraud, and to monitor Zelle, External Transfers, and transaction activity in Digital Banking.

You will train teammates, help develop procedures, and serve as a key resource in implementing process improvements while ensuring regulatory compliance and strong collaboration with branches and Fraud teams.