Fraud Operations Specialist: Digital Banking & Risk
Listed on 2026-10-07
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Finance & Banking
Banking Operations, Banking & Finance, Banking Analyst, Regulatory Compliance Specialist
Wes Banco Bank Inc. in Cincinnati, Ohio is seeking an Operations Fraud Specialist to review deposits, RDC, ATM items and In Clearing checks for potential fraud.
The role includes monitoring Zelle, External Transfers, and Digital Banking transactions, and supporting training, testing and implementation of process changes. The position focuses on maintaining procedures, collaborating with branches and Fraud teams, and ensuring compliance with banking regulations.
The Fraud Operations Specialist:
Digital Banking & Risk role at Wes Banco Bank Inc. is now open for applications in Cincinnati, OH, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud Operations Specialist:
Digital Banking & Risk role in the description above.
We appreciate your interest in this position.
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