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Fraud & Claims Operations Consultant

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United States , Chandler

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

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
  • Strong research and documentation skills
  • Experience using Actimize, Hogan, ServiceView

Additional Information:

Job Posted:
February 01, 2026

Expiration:
February 03, 2026

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

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