Financial Crime Specialist
On-site · Bengaluru, Karnataka, India
Job Summary
Financial Crime Specialist at Wells Fargo performing risk assessment, modeling, and policy evaluation to support financial crimes strategies; conduct data and onsite reviews to identify risks, investigate complex financial crimes transactions and policy violations, review internal controls, and provide recommendations for fraud prevention; act as escalation point for complex cases; prepare documentation and refer cases to Suspicious Activity, Identity Theft Operations, and Suspected Financial Abuse; lead projects and develop education on financial crimes awareness; collaborate with associates at all levels to ensure risk and compliance program requirements are met; role involves independent judgment, evaluation of alternatives, and interaction with government agencies as needed.
Required Qualifications
- 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of work experience, training, military experience, education
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