Operations Fraud Specialist: Digital Banking Risk

WesBanco Bank Inc.; Wheeling (WV); On-site; USD 60,000 - 80,000; Full time

Job summary

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits and digital transfers for potential fraud across branch, mobile, RDC, and ATM channels. The role includes processing fraud claims, coordinating with the Fraud team, and supporting training and procedure updates.

Responsibilities also cover reviewing In Clearing check items, training teammates, and driving efficiency through improved processes. A strong eye for risk and regulatory adherence is essential.

Qualifications

• High School Diploma or GED is required.
• Associate's Degree is preferred.
• Minimum of two years of banking experience, preferably in operations.

Responsibilities

• Review deposits for potential fraud across branch, mobile, RDC and ATM channels.
• Approve or decline items using Direct Link Risk Review.
• Process affidavits for fraud, including provisional credits to customer accounts.
• Monitor Digital Banking transactions for fraud, including Zelle and External Transfers.
• Assist in training and guidance to team members on workload and procedures.
• Assist in developing operational plans, policies, procedures, and goals to improve efficiency.

Skills

Fraud risk assessment

Team training

Policy development

Education

High School Diploma or GED

Associate's Degree

Tools

Microsoft Office

Direct Link Risk Review

Banking software

Job description

WesBanco Bank Inc. is seeking an Operations Fraud Specialist to review deposits and digital transfers for potential fraud across branch, mobile, RDC, and ATM channels. The role includes processing fraud claims, coordinating with the Fraud team, and supporting training and procedure updates.

Responsibilities also cover reviewing In Clearing check items, training teammates, and driving efficiency through improved processes. A strong eye for risk and regulatory adherence is essential.