Fraud Operations Specialist: Digital Banking & Risk
WesBanco Bank Inc.
WesBanco 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. #J-18808-Ljbffr WesBanco Bank Inc.
- ...check items for potential fraud, requesting holds and approval... ...as necessary. The Operations Fraud Specialist is also responsible to review... ...transaction monitoring within our Digital Banking applications for suspected... ...fraud using Direct Link Risk Review. Approve or decline...RiskFraudWork at officeRemote work
$112k - $210k
...second line of defense Compliance Risk Management function, the Risk... ...and the adequacy of operational controls and processes in mitigating... ..., a strong knowledge of banking operations and products, and... ...Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified...RiskFraudFull timeWork at officeFlexible hoursShift work- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...RiskFraud
- Make banking a Fifth Third betterWe connect great people to great opportunities... ...disputes, performing moderate risk analysis, and ensuring... ...customer experience. While operating within the Bank's risk appetite... ...of experience in Disputes, Fraud, Banking, or a related field preferred...RiskFraudWork experience placement
- ...align with The First Financial Bank Experience (FFB Experience),... ...time frame. Maintain all operational and risk management standards... ...financial needs. Provide digital assistance and service for clients... ...: Regulatory, Risk, Legal & Fraud Consumer Lending...RiskFraudFull timeWork experience placementLocal area
$18 - $20.67 per hour
...The First Financial Bank Experience (FFB Experience... .... Maintain all operational and risk management standards... ...Partner with the District Specialists to execute against... ...needs. Provide digital assistance and service... ...Regulatory, Risk, Legal & Fraud Consumer Lending...RiskFraudWork experience placementInternshipLocal area- ...Make banking a Fifth Third better® We connect great people to great... ...Responsible and accountable for risk by openly exchanging ideas and... ...customer experience. While operating within the Bank#s risk appetite... ...Act, Fee Waivers, HELOCBlocks,Fraud,Buy-downs, etc. Prepares legal...RiskFraudWork experience placement
$19.47 - $23.56 per hour
...Processing WorkLife Banking Certification: Prospecting... ...frame. Maintain all operational and risk management standards.... ...with the District Specialists to execute against... ...financial needs. Provide digital assistance and... ...Regulatory, Risk, Legal & Fraud Consumer Lending...RiskFraudWork experience placementInternshipLocal area$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...& Business Banking as well as other Risk/Compliance/Audit (RCA) professionals, and... ...BankingConsiderable understanding of the business line’s operations, products/services, systems, and...RiskFull timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...Skip Tracing Specialist Make banking a Fifth Third better We connect great people... ...similar function (example: fraud investigations) GENERAL... ...legal, compliance, operations, customer support and servicing... ...Responsible and accountable for risk by openly exchanging ideas...RiskFraudFor contractors
- Make banking a Fifth Third better® We connect great people to great opportunities... ...Bank. General Function The Fraud Analyst I is a cross‑functional position within Fraud Operations. Fraud Analyst I can support... ...processes and reduce fraud risk. Responsible and accountable...RiskFraudWork experience placementZero hours contractWork at office3 days per weekWeekday work
- ...Financial Crimes Compliance Specialist Direct Hire | Full-Time... ...Crimes Compliance, and Risk Management . The ideal... ...1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience... ..., risk, fraud, and operational teams to ensure regulatory...RiskFraudFull timeWork at office
$111.61k - $131.3k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...Lead Fair and Responsible Banking Risk Consultant will support the Fair and Responsible... ....Strong understanding of business operations, products, services, systems, and associated...RiskFull timeWork experience placementWork at officeLocal area3 days per week- ...align with The First Financial Bank Experience (FFB Experience),... ...time frame. Maintain all operational and risk management standards... ...financial needs. Provide digital assistance and service for clients... ...: Regulatory, Risk, Legal & Fraud Consumer Lending...RiskFraudFull timeWork experience placementLocal area
$19.47 - $23.56 per hour
...our clients. Become a part of our history as it continues to be written! ACH Operations Specialist II The ACH Operations Specialist II will perform functions to support the electronic banking transaction processing of Automatic Clearing House (ACH) payments while adhering...InternshipWork at officeLocal area$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...the primary Product Owner for fraud communication platforms and is... ...product roadmap, product risk, investment areas and success... ...eligibility verification system operated by the U.S. Citizenship and...RiskFraudFull timeLocal area3 days per week- ...DescriptionSUMMARY:Provides strategic leadership and operational oversight of the Bank's technology governance, risk management, and compliance (GRC) program. Serves... ..., leads, and mentors a team of GRC analysts/specialists; establish performance expectations, succession...RiskContract workWork at office
- ...expanding list of domains including banking, insurance, government,... ...business problems in areas including fraud, financial crime, data management, risk and customer intelligence. What... ...appreciation of what makes a high quality, operationally stable system and how to...RiskFraudWork from home
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... ...Fair and Responsible Banking Risk Consultant will support the Fair and Responsible... ...businessConsiderable understanding of the business line’s operations, products/services, systems, and...RiskFull timeWork experience placementWork at officeLocal area3 days per week$21.25 - $28.32 per hour
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we... .... Job Description Responsible for the operational support and processing of Wealth Management... ...Responsibilities have various levels of risk correlating to the type and size of account...RiskTemporary workWork experience placementWork at officeLocal area$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and... ...fraud prevention, detection, and operational performance across deposits, payments, digital, authentication, and the end-to-... ...requires working from a U.S. Bank Location three (3) or more days...RiskFraudTemporary workWork experience placementWork at officeLocal area3 days per week- Commerce Bank in Covington, KY is seeking a Commercial Banking Relationship Manager III to manage and grow an assigned portfolio of commercial... ...commercial banking, credit analysis, and leadership, with a focus on profitability and risk management. #J-18808-Ljbffr Commerce BankRisk
$121.9k - $262.1k
Credit Risk Officer II Location: Cincinnati, Ohio 45202 Compensation: Total Base Pay Range $121,900.00 - $262,100.00 USD Annual. Eligible... ...authority and approved risk limits. Ensure policies reflect the Bank’s credit risk appetite and are reviewed in a timely manner....RiskWork at office- Make banking a Fifth Third better® We connect great people to great opportunities. Are you... ...customer support services. The Call Center Operations Manager will also be responsible for... ...employees are responsible and accountable for risk by openly exchanging ideas and opinions,...RiskWork experience placementWork at office
- Northwest Bank is seeking a Sr. Middle Market Banker to serve as a trusted advisor, managing a portfolio of business clients and delivering full banking solutions while maintaining strong risk management and client servicing standards. The role focuses on expanding commercial...Risk
- Fifth Third Bank is seeking a Credit Analyst II to partner with Portfolio Managers on underwriting and monitoring credit, performing analytical... ...and drafting documents. The role emphasizes financial modeling, risk assessment, and supporting portfolio reviews with limited...RiskRemote job
$75k - $125k
...- Business Banker within PNC's Business Banking organization, you will be based in the Cincinnati... ...and non‑credit products. Manages risk/return and ensures quality for new and... ...mitigating regulatory, reputational, operational, and credit risks. Focuses on client opportunities...RiskWork experience placementWork at office$77k - $154k
...will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically... ...computer capacity and limitations, operating time and form of desired results.... ...application packages, and advise on options, risk, cost/benefits and impacts on...RiskFraudFull timeWork experience placementWork at officeRemote workWork from homeFlexible hours$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...Day One.Job DescriptionThe Fraud Threat Intelligence (FTI) Lead... ...U.S. Bank and its customers.Operating with a high degree of independence... ...strategy, scam prevention, risk, compliance, and technology...RiskFraudFull timeWork experience placementLocal area3 days per week- ...Available) SUMMARY Quality Control in operations ensures a safe, wellcontrolled environment... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...key leaders and stakeholders across the bank to ensure collaboration and effective communication...RiskFraud
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