Senior Financial Crimes Specialist-2
3 weeks ago
Wells Fargo is seeking a highly skilled professional to join our team as a Senior Financial Crimes Specialist-2. In this role, you will be responsible for leading or participating in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables.
Key Responsibilities:- Investigate, research, examine, and report complex financial crimes transactions, policy violations, and suspicious situations with high levels of risk.
- Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models.
- Evaluate the adequacy and effectiveness of policies, procedures, processes, and internal controls.
- Conduct data and onsite reviews, review findings, determine risk level, and recommend resulting fraud prevention strategies.
- Perform investigative research, root cause assessment, and consulting regarding highly complex financial crimes transactions, policy violations, and suspicious situations with moderate to high risk.
- Perform detailed examination to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses or products.
- Act as an escalation point for more complex cases.
- Resolve moderately complex issues and lead a team to meet deliverables.
- Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal of maximizing profits.
- Provide leadership within the team.
- Serve as a liaison and represent the organization in handling court appearances, depositions, mediations, and arbitrations.
- Collaborate and consult with peers, colleagues, and mid-level managers to resolve issues and achieve goals.
- Lead projects, teams, or serve as a mentor for less experienced staff.
- Develop and deliver a wide range of training for individuals involved in issue detection.
- Interact internally and externally to conduct investigations or to address risk management.
- 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
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Senior Financial Crimes Specialist-2
4 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist-2 to join our team. As a key member of our Financial Crimes department, you will be responsible for leading or participating in moderately complex initiatives and deliverables within functional areas and contributing to large-scale planning related to functional area...
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Financial Crimes Specialist
4 weeks ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this RoleWells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesParticipate in complex initiatives to identify opportunities for process improvements and risk mitigation.Perform risk...
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Financial Crimes Risk Specialist
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Financial Crimes Specialist
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Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our financial crimes prevention team, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Participate in complex initiatives and identify opportunities for process...
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