Wells Fargo · 22 hours ago
Fraud & Claims Operations Consultant
CHANDLER, AZ
Full-time
Onsite
Entry, Mid Level
2+ years expWells Fargo is seeking a Fraud & Claims Operations Consultant in Global Treasury Management as part of Fraud & Claims Management. In this role, you will participate in research and consultation to identify fraud patterns and trends, conduct investigative research, and collaborate with management and business partners to enhance fraud and claims strategies.
BankingFinancial ServicesFinTechInsurancePayments
Responsibilities
Participate in research and consultation, and complete root cause data of fraud and claims transactions, policy violations, and unusual situations with moderate to high risk
Identify opportunities for performing detailed examination to detect patterns, trends, anomalies, and schemes in both transactions and relationships within multiple businesses
Conduct investigative research using appropriate investigative techniques and exercise independent judgment to perform risk data and to provide input and recommendations for fraud and claims strategies
Present recommendations for resolving fraud risks, control failures in bank processes and procedures, and more complex cases
Exercise independent judgment while developing knowledge in projects and initiatives, or specialize in a particular type of fraud and claims
Collaborate and consult with management, business partners, colleagues, and internal customers
Qualification
Required
2+ years of Fraud, Investigations of Fraud, Claim Transactions or Policy Violations, Risk Management, or Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
1+ years of experience processing, researching and/or investigating digital payments (wire and ACH transactions)
Preferred
Treasury Management products and services experience
Cyber fraud experience
Fraud investigations experience
Strong analytical skills with high attention to detail and accuracy
Strong research and documentation skills
Experience using Actimize, Hogan, ServiceView
Company
Wells Fargo
Wells Fargo & Company is a financial services firm that provides banking, insurance, investments, and mortgage services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-10-06IPO
Leadership Team
Charlie Scharf
CEO
Fernando Rivas
CEO of Corporate & Investment Banking
Recent News
2026-01-24
2026-01-23
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