Details of the Organization

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially.

Details of the Job/Internship

Wells Fargo is hiring a financial crimes associate to join them in Hyderabad office. 

Role and Responsibilities

• Participate in and provide support for low complexity initiatives
• Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
• Examine evidence and work with more difficult customers or collect losses from responsible party.
• Examine fraud findings to determine extent of fraud risk.
• Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
• Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk.
• Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products.
• Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
• Draft report of findings and trend evaluation and make recommendations to mitigate risk.
• Provide information to managers, functional colleagues and stakeholders.
• Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk.
• Conduct education for financial crimes awareness.

Eligibility

• 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
• Good experience in Financial Crimes and Sanctions screening.

 

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Hyderabad, Telangana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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