Senior Employment Investigator

3 weeks ago


Hyderabad, Telangana, India WELLS FARGO BANK Full time
About this role:

Wells Fargo is seeking a skilled professional to fill the position of Senior Employment Investigator. This role involves leading complex investigations with broad impact and collaborating with various stakeholders to ensure effective outcomes.

  • Conduct thorough investigations into allegations of misconduct, gathering comprehensive evidentiary materials and interviewing witnesses as needed.
  • Develop and implement risk-based investigative strategies to mitigate potential threats to the organization.
  • Collaborate with Employee Relations, legal, and business management teams to provide employment decisions recommendations based on investigation results.
  • Serve as the primary client contact on assigned casework, ensuring timely and effective communication with stakeholders.
  • Mentor and provide guidance to less experienced staff, promoting a culture of continuous learning and development.
Required Qualifications:
  • 5+ years of Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.


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