Fraud & Risk Operations Specialist

WesBanco Bank Inc.; Williamstown (OH); On-site; USD 52,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in the United States. The role reviews mobile, remote deposit capture, ATM and branch deposits for fraud, plus In Clearing items, holds, and approvals. You will monitor Zelle, External Transfers, and Digital Banking transactions to detect irregular activity and escalate as needed.

You will also help train staff, contribute to process improvements, and document workflows to enable scalable and efficient operations across channels.

Qualifications

• Banking is a highly regulated industry; you will acquire and maintain proficiency in policies and procedures.
• Complete all assigned compliance training in a timely manner.
• Professional demeanor in appearance, interpersonal relations, work ethic and attitude.

Responsibilities

• Review deposits and check items for potential fraud and approve/decline as needed.
• Review Zelle, External Transfers, and transaction monitoring for suspected fraud.
• Assist with training and guidance to team members.
• Develop and implement operational plans and procedures.
• Collaborate with peers and leaders to improve efficiency.
• Maintain documentation for procedures and system responsibilities.

Skills

Team player

Strong organizational skills

Multitask under pressure

Interpersonal communication

Learn banking software

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Microsoft Office

Direct Link Risk Review

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist in the United States. The role reviews mobile, remote deposit capture, ATM and branch deposits for fraud, plus In Clearing items, holds, and approvals. You will monitor Zelle, External Transfers, and Digital Banking transactions to detect irregular activity and escalate as needed.

You will also help train staff, contribute to process improvements, and document workflows to enable scalable and efficient operations across channels.