Fraud Operations & Risk Specialist
Job in
New Albany, Floyd County, Indiana, 47150, USA
Listed on 2026-08-17
Listing for:
WesBanco Bank Inc.
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Wes Banco Bank Inc. is seeking an Operations Fraud Specialist to review mobile, remote deposit capture, ATM and branch deposits for potential fraud. The role also evaluates Direct Link Risk Review results and coordinates with branch personnel and the Fraud team on escalations.
The position also monitors Zelle, External Transfers, and transaction monitoring within Digital Banking applications, while assisting with training, testing and implementation of process and procedure changes.
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