Fraud Risk Operations Specialist

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

Job summary

WesBanco Bank Inc. in Ohio seeks an Operations Fraud Specialist responsible for reviewing mobile, remote deposit capture, ATM and branch deposits for potential fraud, and for reviewing In Clearing check items.

You will monitor Zelle, External Transfers, and transaction activity in Digital Banking, applying holds and authorizing or denying items as needed. You will assist in training, testing and implementing process changes while maintaining procedures and collaborating with leadership to

Qualifications

• High School Diploma or GED required; Associate degree preferred.
• Minimum two years of banking experience, preferably in operations.
• Ability to learn various banking software programs and Microsoft Office.

Responsibilities

• Review deposits and transactions for potential fraud using Direct Link Risk Review.
• Approve or decline items and request holds as needed.
• Assist training and guidance to team members on workload and procedures.
• Maintain documentation for processes, procedures and job aids.
• Monitor Digital Banking transactions (Zelle, External Transfers) for fraud.

Skills

Communication skills

Multitasking

Prioritization

Team player

Microsoft Office

Banking software

Education

High School Diploma or GED

Associate degree preferred

Tools

Direct Link Risk Review

Banking software

Microsoft Office

Job description

WesBanco Bank Inc. in Ohio seeks an Operations Fraud Specialist responsible for reviewing mobile, remote deposit capture, ATM and branch deposits for potential fraud, and for reviewing In Clearing check items.

You will monitor Zelle, External Transfers, and transaction activity in Digital Banking, applying holds and authorizing or denying items as needed. You will assist in training, testing and implementing process changes while maintaining procedures and collaborating with leadership to