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Wells Fargo is seeking a Fraud & Claims Operations Consultant in Global Treasury Management as part of Fraud & Claims Management.
Job Responsibility:
Participate in research and consultation, and complete root cause data of fraud and claims transactions, policy violations, and unusual situations with moderate to high risk
Identify opportunities for performing detailed examination to detect patterns, trends, anomalies, and schemes in both transactions and relationships within multiple businesses
Conduct investigative research using appropriate investigative techniques and exercise independent judgment to perform risk data and to provide input and recommendations for fraud and claims strategies
Present recommendations for resolving fraud risks, control failures in bank processes and procedures, and more complex cases
Exercise independent judgment while developing knowledge in projects and initiatives, or specialize in a particular type of fraud and claims
Collaborate and consult with management, business partners, colleagues, and internal customers
Requirements:
2+ years of Fraud, Investigations of Fraud, Claim Transactions or Policy Violations, Risk Management, or Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
1+ years of experience processing, researching and/or investigating digital payments (wire and ACH transactions)
Nice to have:
Treasury Management products and services experience
Cyber fraud experience
Fraud investigations experience
Strong analytical skills with high attention to detail and accuracy