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Financial Crimes Spec 2

Company: Wells Fargo
Location: Winston Salem
Posted on: July 11, 2019

Job Description:

Job Description

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 effectively.

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 and/or peers.

* WORK SCHEDULE*

Tuesday - Saturday: 10:30a - 7:00p MT/12:30p - 9:00p ET

Required Qualifications

* 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 criminal justice

Desired Qualifications

* 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 chargebacks
* Knowledge and understanding of Commercial Card, MasterCard, or Visa products
* Strong attention to detail and accuracy skills
* Knowledge and understanding of VISA operating rules and chargeback guidelines
* Strong, clear and concise written and oral communication skills

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, Winston-Salem , Financial Crimes Spec 2, Accounting, Auditing , Winston Salem, North Carolina

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