Financial Crimes Associate @ Wells Fargo
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About this role: Financial Crimes Associate
Wells Fargo is seeking a Financial Crimes Associate to support efforts in mitigating risk and preventing financial crimes. In this role, you will participate in low complexity initiatives, investigate potential or known loss claims, examine evidence and fraud patterns, and support litigation efforts.
Key Responsibilities
- Participate in and support low complexity initiatives.
- Investigate, negotiate and mitigate moderate dollar loss or risk claims.
- Examine fraud findings and review policies for lower risk tasks.
- Perform analysis to detect patterns, trends, anomalies, and schemes across transactions.
- Provide litigation support and deliver documentation and recommendations.
- Educate on financial crimes awareness.
Required Qualifications
At least 6+ months of related experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption, demonstrated through work experience, training, military service, or education.
Desired Qualifications
Additional experience in the mentioned fields is preferred.
About Wells Fargo
Wells Fargo is a leading financial services company with approximately $1.9 trillion in assets and ranked No. 34 in Fortune’s 2024 rankings. The company values strong customer relationships, risk mitigation, and compliance culture.
Equal Opportunity & Additional Information
Wells Fargo is an equal opportunity employer and actively supports diversity and inclusion. For additional details on policies, accommodations, or the recruitment process, please visit the Wells Fargo website.
Key skills/competency
- Financial Crimes
- Risk Mitigation
- Fraud Analysis
- Investigation
- Compliance
- Operational Risk
- Sanctions
- Customer Relations
- Data Analysis
- Litigation Support
How to Get Hired at Wells Fargo
🎯 Tips for Getting Hired
- Customize your resume: Highlight financial crimes and risk experience.
- Research Wells Fargo: Understand their compliance and risk culture.
- Tailor application: Use keywords from the job description.
- Prepare examples: Be ready with case studies in fraud analysis.