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Senior Investigative Specialist
2 months ago
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.
