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Financial Crimes Associate

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India, Bengaluru

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Wells Fargo is seeking a Financial Crimes Associate to investigate fraud, mitigate financial risks, analyze patterns, and conduct awareness education in a dynamic and complex professional environment.

Job Responsibility:

  • Participate in and provide support for low complexity initiatives
  • Investigate
  • negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects
  • Examine evidence and work with more difficult customers or collect losses from responsible party
  • Examine fraud findings to determine extent of fraud risk
  • Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities
  • policy violations and suspicious situations with low to moderate risk
  • Perform analysis to detect patterns
  • trends
  • anomalies and schemes in transactions and relationships across multiple businesses or products
  • Receive direction from supervisor and exercise judgment within defined parameters
  • Draft report of findings and trend evaluation and make recommendations to mitigate risk
  • Provide information to managers
  • functional colleagues and stakeholders
  • Provide litigation support under guidance by more experienced colleagues by providing support documentation
  • testimony and evaluating cases for potential risk
  • Conduct education for financial crimes awareness

Requirements:

6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience or equivalent demonstrated through work experience, training, military experience, education

Nice to have:

  • 6+ months of relevant experience in Financial Crimes – AML Investigations/Transaction Monitoring
  • Strong understanding on AML model scenarios/model that involve transaction monitoring
  • review and investigation summary
  • Strong ability to identify red flags
  • validate
  • research
  • and analyze data
  • Strong critical thinking & analytical skills with high attention to detail and accuracy
  • Excellent verbal
  • written
  • and interpersonal communication skills
  • Ability to prioritize work
  • meet deadlines
  • achieve goals
  • and work under pressure in a dynamic and complex environment
  • Ability to develop partnerships and collaborate with team members from functional areas
  • Ability to take on a high level of responsibility
  • initiative
  • and accountability

Additional Information:

Job Posted:
July 03, 2025

Expiration:
July 13, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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