Associate Fraud
2 weeks ago
Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling.
Department Overview
Performs moderately complex operational accounting activities relating to the maintenance of a complete and accurate general ledger/customer accounts and resulting managerial reports
Duties may include:
providing operational accounting support to internal business groups and/or operations departments; reviewing customer financials, preparing/reviewing transactions which may be in support of business group products, preparing entries, gathering, reviewing and preparing data for regulatory reports, preparing and reviewing account reconciliations and certifications, assisting in preparation of consolidated balance sheets, statements of income, performing customer account maintenance duties, such as generating invoice files, client billing adjustments, processing ACH or deposits, reviewing taxes.
About the RoleResponsibilities:
Essential Qualification & Skills
- Excellent research, analytical and problem solving skills with strong attention to detail
- Strong verbal & written communication, interpersonal, and collaboration skills
- Able to multitask to accomplish tasks effectively.
- Able to interpret the documents or the requests received.
- Excellent data entry skills
- Strong verbal & written communication skills
- Analytic skill
- Good Math and accounts skills
- Ability to work quickly & accurately while maintaining acceptable standards of workmanship
- Quick learner with the ability to retain high volume of information
- Ability to recognize and escalate any discrepancies identified or noticed while processing.
- Highly motivated with strong organizational and analytical skills and attention to detail.
- Flexibility to work different shifts and to work overtime
- Ability to succeed in a team environment.
- Ability to learn quickly and transfer knowledge.
We Value Diversity
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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