Financial Crimes Spec 2
Company: Wells Fargo
Location: Winston Salem
Posted on: July 11, 2019
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 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
The Specialist's role consists of reviewing constant incoming
accounts for fraud which would involve analyzing cardholder spend
and activity, identify potential fraud trends and provide
communication to management or team. Reach out to cardholders or
merchants to validate spend. The Specialist will also handle
Emails, and Inbound Phones pertaining to fraud.
Needs to be self-motivated and can make decisions on ambiguous
information and decide on the proper action(s) to be taken. The
position will often have hours of working alone without management
* WORK SCHEDULE*
Tuesday - Saturday: 10:30a - 7:00p MT/12:30p - 9:00p ET
* 1+ year of experience in one or a combination of the following:
financial services, fraud, investigations, Bank Secrecy Act, anti
money laundering, or criminal justice; or an AA/AS degree or higher
in applied sciences, mathematics, statistics, economics, finance or
* 1+ year of fraud detection experience
* Ability to work effectively in a team environment
* Ability to work effectively in a team environment and across all
organizational levels, where flexibility, collaboration, and
adaptability are important
* Exposure to Wells Fargo TSYS Credit Card System
* Knowledge and understanding of card industry fraud detection or
* Knowledge and understanding of Commercial Card, MasterCard, or
* Strong attention to detail and accuracy skills
* Knowledge and understanding of VISA operating rules and
* Strong, clear and concise written and oral communication
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
Keywords: Wells Fargo, Winston-Salem , Financial Crimes Spec 2, Accounting, Auditing , Winston Salem, North Carolina
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