Senior Financial Crimes Specialist – Special Investigations-CCIG/SPEAR
| Company | Wells Fargo |
|---|---|
| Location | Tempe, AZ, USA, Charlotte, NC, USA, Minneapolis, MN, USA, Irving, TX, USA |
| Salary | $84000 – $149400 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- 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
Responsibilities
- Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
- 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
Preferred Qualifications
- Experienced in complex Cyber Enabled Fraud Investigations
- Experience using investigative data analytics tools including i2, Power BI, SAS, SQL, Python/R and/or Tableau
- Experience engaging and interacting with law enforcement
- Excellent verbal, written, and interpersonal communication skills
- Expert/ Highly Advanced Microsoft Office (Excel, Word, Outlook and PowerPoint)
- Strong presentation skills
- Strong attention to detail and accuracy skills