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Financial Crimes Consultant 5

Company: Wells Fargo Bank
Location: Kannapolis
Posted on: November 21, 2019

Job Description:

Job Description
Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. - In order to receive text message invitations, your profile must include a mobile phone number designated as "Personal Cell" or "Cellular" in the contact information of your application.At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience. -Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. -The Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit Card, Retail Services, Consumer Deposits, the Innovation Group, Treasury Management, Merchant Services, Marketing and Wells Fargo Virtual Channels and the professional services teams that partner with these businesses. PVSI's focus is on delivering the next generation of payments and deposit capabilities and advancing our digital and online offerings to design new customer experiences and products. Our guiding principles are to start with the customer, move faster, and partner effectively.We are looking for exceptional candidates who can demonstrate excellent communication skills, decision-making skills, partnership and research skills to become part of a dynamic team providing oversight in the Origination Control team. This role will be on the cutting edge of defining and identifying synthetic ID fraud, creating and deploying new fraud mitigation controls and working closely with a host of business partners to ensure new strategies are optimized. - Through effective leadership and influence management skills, you will work closely with PVSI teams, Risk leaders and Line of Business leaders to ensure fraud risk mitigation is balanced with business objectives, while also allowing Wells Fargo to maintain the best customer experience as customers are introduced to our bank. - This work will include orchestrating an initial due-diligence effort, developing a Synthetic ID mitigation strategy and a relevant tactical plan, and working with Operational Risk to develop an overall originations policy. - Ongoing monitoring and control change processes will need to be developed and managed, and as fraud trends change this role will be responsible for ensuring our controls change with them.Duties include:

  • Orchestrate and lead the assessment of Synthetic Fraud policies and strategies
  • Partner closely with Line of Business to develop fraud control strategies
  • Provide Leadership within the Originations Control team on overall originations controls
  • Serve as the Synthetic ID subject matter expert for Wells Fargo

    Required Qualifications
    • 8+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance

      Desired Qualifications
      • Excellent verbal, written, and interpersonal communication skills
      • Intermediate Microsoft Office (Word, Excel, and Outlook) skills
      • Experience developing partnerships and collaborating with other business and functional areas
      • 1+ year of leadership experience
      • Strong attention to detail and accuracy skills
      • Strong presentation skills
      • Strong analytical skills with high attention to detail and accuracy

        Other Desired Qualifications
        • 4+ years of fraud experience to include a deep understanding and experience with Synthetic ID Fraud



          Salary Information
          The salary range displayed below is based on a Full-time 40 hour a week schedule.

          MN-Minneapolis: Min: $91,000 Mid: $130,000
          AZ-Chandler: Min: $91,000 Mid: $130,000
          IA-West Des Moines: Min: $91,000 Mid: $130,000
          NC-Charlotte: Min: $91,000 Mid: $130,000


          Disclaimer

          All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

          Relevant military experience is considered for veterans and transitioning service men and women.
          Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

Keywords: Wells Fargo Bank, Kannapolis , Financial Crimes Consultant 5, Other , Kannapolis, North Carolina

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