Lead Operational Risk Officer - Fraud Risk Oversight, Wells Fargo

Wells Fargo

Location:
United States, Charlotte ▼
Irving
Minneapolis
Saint Louis
Tempe
West Des Moines

Category:
Finance

Contract Type:
Not provided

Salary:

119000.00 - 206000.00 USD / Year

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Job offer has expired

Job Description:

Wells Fargo is seeking a Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk Management Framework (RMF) by independently overseeing operational risk management across the company, enabling Wells Fargo to meet its strategic goals, and providing a comprehensive view of operational risk.

Job Responsibility:

Provide companywide oversight and governance of an integrated operational risk program or initiative
Develop and drive innovative operational risk approaches and solutions companywide through an influence model
Identify potential business operational risks
Constructively and independently challenge existing risk management fundamentals or assumptions and develop alternative approaches and solutions
Evaluate long term implications and consequences of strategic business decisions and recommend appropriate alternatives for risk management
Lead implementation of complex initiatives with high risk, generally spanning multiple business lines
Consult to the business on corrective action plans and effectively managing change
Influence and negotiate with executive management and business heads as high-level stakeholders both within and outside Wells Fargo

Requirements:

5+ years of Operational Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
CFE or other fraud related certification
5+ years in a fraud-specific role, preferably in a second line of defense capacity
Advanced Microsoft Office Skills
Excellent verbal, written and interpersonal skills
Strong analytical skills with attention to detail and accuracy
Ability to interact with all levels of an organization

Nice to have:

CFE or other fraud related certification
5+ years in a fraud-specific role, preferably in a second line of defense capacity
Advanced Microsoft Office Skills
Excellent verbal, written and interpersonal skills
Strong analytical skills with attention to detail and accuracy
Ability to interact with all levels of an organization

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

Additional Information:

Job Posted:
August 14, 2025

Expiration:
August 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Lead Operational Risk Officer - Fraud Risk Oversight