Opportunity Description
**About this role:**
Wells Fargo is seeking a Financial Crime specialist
**In this role, you will:**
+ Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
+ Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
+ Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
+ Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
+ Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
+ Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high ri...
Wells Fargo is seeking a Financial Crime specialist
**In this role, you will:**
+ Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
+ Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
+ Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
+ Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
+ Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
+ Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high ri...
Ready to Apply?
Submit your application for Financial Crime Specialist at Wells Fargo
Apply for this Position