Wells Fargo West Des Moines , IA 50398
Posted 7 days ago
About this role:
Wells Fargo is seeking a Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. As part of the Chief Operating Office under Fraud and Claims Management, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and lines of business at wellsfargojobs.com.
In this role, you will:
Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Analytics Team
Coordinate with Compliance, Control, and Audit partners on control development, validation, issue resolution, and audit engagements in partnership with EIF Analytics Leadership.
Support the Enterprise-wide expansion of Wells Fargo's Internal Fraud analytics suite of strategies by leading efforts related to process and procedure development and project coordination
Provide oversight of JIRA workflow monitoring, roadblock resolution, and issue escalation
Create and maintain data/strategy Roadmap to include intake prioritization, communication of changes, deliverable calendar, and status updates
Serve as key contact for RCSA, Audit, and Risk related efforts for the team
Develop, implement, and maintain Controls for the team
Document all processes (incl. playbook, data catalog, desktop procedures), maintain an attestation/"keep fresh" process
Required Qualifications:
Desired Qualifications:
3+ years project and program management experience
Demonstrable experience in process and procedure documentation in line with compliance and policy standards
Administrative experience with JIRA and SharePoint
Strong knowledge of internal fraud and conduct risk
Experience with Visio for process design and mapping
Significant experience with process mapping, desktop procedure development, and control documentation within an analytics environment
Experience developing partnerships and collaborating with other business and functional areas
Ability to articulate issues, risks, and proposed solutions to various levels of staff and management
Experience working productively in an environment where work processes frequently change
Excellent verbal, written, and interpersonal communication skills
Job Expectations:
Ability to work additional hours as needed
This position may be located at one of the posted locations listed below and will work in a hybrid model. Relocation assistance is not available and other locations will not be considered. Posted locations are in Charlotte, NC; Wilmington, DE; Chandler, AZ; Des Moines, IA; Roanoke, VA
This position is not eligible for visa sponsorship
Location:
Posting End Date:
17 May 2024
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.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Applicants with Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.
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Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
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