Senior Fraud

1 month ago


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

Wells Fargo is seeking a Senior Fraud & Claims Operations Representative for Detection Assurance Program

In this role, you will:
  • Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in order to detect and prevent fraudulent activity
  • Perform complex customer support tasks by utilizing solid communication (inbound and outbound), verbal and written, skills to establish rapport with customer and to deescalate difficult, as well as sensitive information researched as a part of resolving a claim
  • Oversee multiple claim types, take appropriate action to decision the case using multiple systems and applications, and may contact third parties for research, as needed
  • Support team performance in identifying gaps in bank processes, procedures, customer, or colleague decisions
  • Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area
  • Provide subject matter knowledge and interpretation of procedures to less experienced staff
  • Interact with fraud and claims functional area on a wide range of information as well as with external customers
Required Qualifications:
  • 18+ months of Customer Service, Financial Services, Fraud, or Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Qualification:
  • Experience in Customer Service, Financial Services, Fraud, Investigations, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Must be able to attend full duration of required training period
  • Ability to work additional hours as needed
  • Must work on-site at the location posted
  • Ability to in Rotational Shift (including weekends) and in Night Shift
Posting End Date:

*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

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.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

Drug and Alcohol Policy

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.



  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Wells Fargo Bank is seeking a skilled professional to fill the role of Senior Fraud Investigation Specialist. In this position, you will be responsible for identifying and investigating cases of fraud, working closely with cross-functional teams to analyze data and develop effective solutions.About UsWe are a leading financial institution dedicated to...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About the JobWe are seeking a highly skilled Senior Fraud and Claims Operations Director to join our team at Wells Fargo Bank. In this role, you will be responsible for managing and developing a team of supervisors, analysts, specialists, or consultants, and engaging management, vendors, or related functional areas associated with fraud and claims...

  • Senior Officer

    1 week ago


    Hyderabad, India HDFC Bank Full time

    Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

  • Senior Officer

    7 days ago


    Hyderabad, India HDFC Bank Full time

    Job Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Job DescriptionWe are seeking a skilled Senior Fraud & Claims Operations Representative to join our team at Wells Fargo Bank. This role is part of the Detection Assurance Program, where you will play a critical part in ensuring the security and integrity of our customer transactions.About this Role:You will be responsible for identifying opportunities to...


  • Hyderabad, Telangana, India raptorX Full time

    About RaptorXRaptorX is a fintech startup that revolutionizes fraud detection and prevention in real-time for banks, financial institutions, and digital platforms.Role OverviewWe seek an experienced Senior Software Engineer with 7-8 years of experience across front-end, back-end, and AI/ML architectures to lead the architecture and technical vision of our...


  • Hyderabad, Telangana, India Goldman Sachs Full time

    About the RoleWe are seeking a Senior Fraud Operations Lead to join our team in Hyderabad. This is a key role that will be responsible for leading our Fraud Operations team, ensuring that our clients' assets are protected and their financial goals are met.Job Summary & ResponsibilitiesThe successful candidate will have at least 10-15 years of relevant...


  • hyderabad, India HDFC Bank Full time

    Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.


  • hyderabad, India HDFC Bank Full time

    Job Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.


  • Hyderabad, India Tiger Analytics Full time

    Job Description Tiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises...


  • Hyderabad, India JPMorgan Chase & Co. Full time

    Short Description  The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. We are seeking a candidate with a strong analytical skillset, capable of developing and communicating meaningful insights to influence strategic initiatives to senior...


  • Hyderabad, India WELLS FARGO BANK Full time

    Department OverviewClaims and Recovery aligns to Fraud and Claims Management (FCM) as a part of the broader Operations group. FCM focuses on delivering an exceptional customer experience with end-to-end fraud and claims management care.About the RoleWells Fargo is seeking a Fraud and Claims Operations ManagerWe believe in the power of working together...


  • Hyderabad, Telangana, India ADCI HYD 16 SEZ - H83 Full time

    Job DescriptionWe are seeking a highly motivated and experienced risk manager to join our team at ADCI HYD 16 SEZ - H83. As a Senior Risk Analyst, you will play a critical role in protecting Amazon's customers, sellers, and financials from potential risks.The ideal candidate will have 3+ years of relevant experience in risk management, with a strong...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Risk Analytics Consultant.The Consumer Lending Credit card credit and Fraud risk team is responsible for leading, developing and implementing strategic initiatives and processes to drive the risk mitigation and enhance customer experience. The team is seeking a highly motivated and talented individual to be...


  • Hyderabad, Telangana, India HDFC Bank Full time

    Job Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...


  • Hyderabad, India ADCI HYD 16 SEZ - H83 Full time

    We protect Customers, Selling Partners and Amazon financials to ensure a trustworthy experience. We identify evolving business problems, leverage machine learning techniques to act fast against abusive behavior in a scalable and automated way.We are looking for a highly motivated risk manager to solve exciting business problems in large scale. This role will...


  • Hyderabad, Telangana, India FIS Full time

    Senior Support Role at FISWe are seeking a highly skilled Senior Support professional to join our team at FIS. As a key member of our support team, you will be responsible for performing credit underwriting and fraud/AML support activities with minimal supervision.Our ideal candidate will have extensive proficiency in standard processes and work...


  • Hyderabad, India ADCI HYD 13 SEZ Full time

    Amazon is seeking a Sr. Risk Manager, Travel and Expense Reimbursement Audit (TERA) to support the Finance Operations Risk Management Services in Accounts Payable at Amazon. We are looking for a leader that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay...

  • Financial Crime

    2 months ago


    Hyderabad, India FIS Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% GENERAL DUTIES & RESPONSIBILITIES • Review referrals from potential matches on appropriate sanctions and PEP lists using applicable systems . • Review transaction monitoring alerts to...


  • Hyderabad, Telangana, India ADCI HYD 16 SEZ Full time

    Role OverviewAmazon is seeking a highly skilled Sr Workforce Manager to drive service levels, develop strategies for service expansions, and optimize resource utilization/occupancy through innovative ideas. This role will be responsible for creating a trusted marketplace where millions of buyers and sellers can safely transact online.About the JobThis...