Remote Banking Fraud Operations Specialist

WesBanco Bank, Inc.; Youngstown (OH); Remote; USD 60,000 - 85,000; Full time

Job summary

WesBanco Bank, Inc. is seeking an Operations Fraud Specialist for our Operations Shared Services. This role focuses on reviewing mobile, remote deposit capture, ATM and branch deposits for potential fraud and approving or holding items as needed.

You will also monitor Zelle, External Transfers, and Digital Banking transactions to detect fraudulent activity. The position emphasizes collaboration with peers and leaders, training teammates, and contributing to process improvements while ensuring

Qualifications

• High School Diploma or GED required; Associate's Degree preferred.
• Minimum of two years of banking experience, preferably in operations.
• Ability to review deposits and transfers for fraud and escalate when needed.

Responsibilities

• Review mobile, remote deposit capture, ATM and branch deposits for fraud and approve or hold items.
• Monitor Zelle, External Transfers, and Digital Banking transactions for suspicious activity.
• Assist with training, process documentation, and implementation of procedures.
• Collaborate with leaders to improve efficiency and accuracy in fraud reviews.
• Process affidavits and provisional credits to customers' accounts as needed.
• Serve as first-line fraud reviewer for In Clearing check items with Direct Link Risk Review.

Skills

Fraud detection

Banking operations

Communication

Education

High School Diploma or GED

Associate's Degree preferred

Tools

Direct Link Risk Review

Microsoft Office

Job description

WesBanco Bank, Inc. is seeking an Operations Fraud Specialist for our Operations Shared Services. This role focuses on reviewing mobile, remote deposit capture, ATM and branch deposits for potential fraud and approving or holding items as needed.

You will also monitor Zelle, External Transfers, and Digital Banking transactions to detect fraudulent activity. The position emphasizes collaboration with peers and leaders, training teammates, and contributing to process improvements while ensuring