CHANDLER, AZ, United States of America
13 hours ago
Analytics Senior Manager-Fraud & Claims Management

About this role:

Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO). Learn more about the career areas and lines of business at wellsfargojobs.com.


In this role, you will:

Lead Inclearing/ACH team to deliver best in class fraud prevention practices to enhance business management, executing on key initiatives, and processes across products and lines of businessManage and develop team members to create, implement, and optimize fraud models and strategies with specific focus on Inclearing/ACH fraudPlan, coordinate, and execute analytics efforts or results-oriented intelligence that support CSBBO-Fraud & Claims Management in order to determine current fraud trends and develop rules to mitigateEngage and influence experienced leaders companywide to communicate and provide strategic consultationProvide support for designing, testing, evaluating, implementing, measuring, monitoring, and managing Inclearing/ACH fraud models and strategies including partnership with the Artificial Intelligence (AI) team to stand up a new AI modelIdentify and recommend opportunities for alternatives, approaches, or solutions through the development and enhancement of fraud strategies and upstream controls to mitigate risk of event/intel and/or loss to Wells Fargo and its clients with specific focus on 3rd party victim fraud while engaging other fraud strategy and risk teams as neededDetermine appropriate strategy and actions of Analytics team to develop business or finance policies, approval or denial strategies, business line assignment methods, collections, and recovery strategiesConsult with partners to identify and define fraud trends and translate business needs into complex analysis designs, fraud strategies, and recommendationsInterpret and develop compliance and risk management requirements for supported area and work with other stakeholders to implement key risk initiatives for external agencies, regulatory bodies, and industry forumsCollaborate with and influence lines of business, business partners, industry forum managers, experienced consultants, and senior management on issues with high, critical impact on the success of the department such as with FCM-Detection Operations on alert prioritization and new detection opportunitiesLead a geographically diverse team of Analytic consultants in accomplishing goalsManage allocation of people and financial resources for AnalyticsDevelop and guide a culture of talent development to meet business objectives and strategy


Required Qualifications:

6+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education3+ years of management experience


Desired Qualifications:

6+ yrs experience leading Fraud Strategy3+ yrs Leadership experience, including coaching, training, mentoringKnowledge of industry fraud practices and trendsKnowledge of existing loss prevention Inclearing/ACH fraud strategiesExtensive knowledge and understanding of research and analysisDemonstrate a working knowledge of internal and external fraud solutions and their capabilitiesAbility to anticipate risk and examine short and long term consequences of data trendsExperience identifying areas of deficiencies/control breakdowns and providing recommendationsAbility to think creatively to find innovative solutions to complex analytical questionsHigh attention to detail and accuracyProven ability to assimilate information quickly and analyze complex problemsDemonstrated ability to prioritize effectively and learn quickly in a rapidly changing environment and function efficiently under short deadlinesExcellent verbal, written, and interpersonal communication skillsAbility to collaborate with all lines of business on new risk related products and capabilities or procedures, delivery channels and access devicesDetailed knowledge of Wells Fargo systems and applications

Job Expectations:

Ability to travel up to 5% of the timeThis position is not eligible for Visa sponsorship

Position Location:

1525 W W T Harris Blvd, Charlotte NC

800 S Jordan Creek Pkwy, West Des Moines IA

2850 S Price Rd, Chandler, AZ

1336 W Alameda, Tempe, AZ

7711 Plantation Rd, Roanoke, VA

5201 W Amelia Earhart Dr, Salt Lake City, UT

4101 Wiseman Blvd, San Antonio, TX

2200 Concord Pike, WILMINGTON, DE

Pay Range
 

Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates.

$100,000.00 - $217,200.00

Benefits

Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit Benefits - Wells Fargo Jobs for an overview of the following benefit plans and programs offered to employees.

Health benefits401(k) PlanPaid time offDisability benefitsLife insurance, critical illness insurance, and accident insuranceParental leaveCritical caregiving leaveDiscounts and savingsCommuter benefitsTuition reimbursementScholarships for dependent childrenAdoption reimbursement

Posting End Date:

3 Oct 2024

*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy

 

Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

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