Financial Crime Specialist

Wells Fargo (Wells Fargo International Solutions)Lavelle Road, BangalorePosted 2 months ago

Mid level
Full time
2+ years

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About the role

Wells Fargo provides banking and financial services with a focus on risk mitigation and compliance. The specialist investigates financial crime activity, assesses risks and controls, and recommends fraud prevention and case resolutions.

What you'll do

Assess financial crime risks and recommend strategy or model improvements
Review controls, policies and procedures for adequacy and effectiveness
Investigate suspicious transactions, policy violations and complex cases
Analyze transaction patterns, trends, anomalies and potential schemes
Prepare case documentation and refer reports to government agencies
Recommend fraud prevention actions and address control failures

Skills

Must have

Financial crime investigation
Fraud risk assessment
Transaction monitoring
Root cause analysis
Suspicious activity reporting
Operational risk

Who it's for

Experience: 2+ years
Domain: banking

About Wells Fargo (Wells Fargo International Solutions)

Wells Fargo (Wells Fargo International Solutions) has 30 open roles in Bangalore, at Wells Fargo Bengaluru. See every Wells Fargo (Wells Fargo International Solutions) role.