Senior Investigative Specialist

2 days ago


Hyderabad, Telangana, India WELLS FARGO BANK Full time

About this role:

  • We are seeking a highly skilled and experienced Senior Investigative Specialist to lead complex investigations with broad impact and act as a key participant in high-profile cases.
  • The ideal candidate will have 5+ years of Investigations experience and be able to gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations.
  • This role involves mentoring, training, consulting, and providing risk-based investigative products and services to all lines of business, as well as conducting forensic accounting, assisting with computer crime investigations, and investigating breaches of information security policies.

Key Responsibilities:

  • Lead high-profile investigations with significant exposure to client management
  • Execute investigations with moderate to high risk and complexity
  • Make risk-based decisions in compliance with company, legal, and regulatory requirements, and recommend actions in response to investigations
  • Provide second-level review and assessment of decisions made by less-experienced staff

Required Skills and Qualifications:

  • 5+ years of Investigations experience

About Us:

We value diversity, equity, and inclusion in the workplace and welcome applications from all qualified candidates. At Wells Fargo, we believe in building strong customer relationships balanced with a strong risk-mitigating and compliance-driven culture.

Estimated Salary: $90,000 - $120,000 per year.



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