Wells Fargo · 8 hours ago
Intelligence Specialist
CHARLOTTE, NC
Full-time
Onsite
Entry, Mid Level
2+ years expWells Fargo is seeking a Criminal Intelligence Specialist for the Corporate Security Intelligence and Risk Analysis (CSIRA) team. This role provides expert crime pattern and criminal intelligence analysis in support of Corporate Security, ensuring a safe and secure business environment for all employees, customers, and company assets.
FinanceBankingFinTechPaymentsProperty & Casualty InsuranceFinancial ServicesInsurance
Responsibilities
Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives
Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics
Determine areas of strength or Business Execution opportunity within defined scope of work
Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations
Utilize independent judgment to guide moderate risk deliverables
Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks of the business
Exercise independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business
Collaborate and consult with leaders and executive management
Provide work direction to less experienced Strategy and Execution staff
Support the Senior Criminal Intelligence Specialist in driving the successful execution of criminal intelligence and crime analysis initiatives to support Wells Fargo Corporate Security
Collect and analyze information from all available sources regarding ATM burglaries, bank robberies, robberies on Wells Fargo’s premises, and other criminal activity impacting business operations and the broader financial industry
Proactively identify patterns, trends, and emerging risks to facilitate the deployment of risk mitigation processes
Provide objective and structured assessments and key judgements of emerging risks for cross-functional internal stakeholders, including senior leaders
Drive the timely delivery of key reporting, update and maintain internal event databases, and ensure compliance with applicable processes, policies, and procedures
Develop and maintain close partnerships with peer bank and law enforcement intelligence units to facilitate information sharing and data collection
Willingness and ability to support non-criminal intelligence efforts (protective intelligence, geopolitical risk intelligence, etc.) as assigned
Ability to serve in a rotating on-call capacity as assigned
Qualification
Required
2+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
2+ years of combined experience in crime analysis, intelligence analysis, and/or corporate security demonstrated through one or a combination of the following: work experience, training, military experience, education
Preferred
Experience collecting, analyzing, and disseminating security or criminal intelligence and conducting crime pattern analysis in support of private sector or law enforcement entities
Strong familiarity and proven expertise with crime data visualization, collection, and manipulation via platforms such as ArcGIS, Tableau, PowerBI, etc
Nuanced understanding of and familiarity with crime threats facing business operations, preferably across the financial industry, within the United States
Ability to research, assess, and succinctly communicate judgements of risk to senior leaders and enterprise-wide stakeholders with minimal oversight
Excellent written and oral communication skills
Ability to take ownership of tasks and deliver solutions under minimal guidance, including outside of standard working hours as required
Company
Wells Fargo
Wells Fargo & Company is a financial services firm that provides banking, insurance, investments, and mortgage services.
10001+ employees
H1B Sponsorship
Wells Fargo has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2022 (1)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-10-06IPO
Leadership Team
Charlie Scharf
CEO
Fernando Rivas
CEO of Corporate & Investment Banking
Recent News
2026-02-09
2026-02-07
2026-02-06
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