In Payments, Virtual Solutions and Innovation (PVSI), we've built our team of top professionals by rewarding their accomplishments and ensuring they have what's needed to succeed. We value and promote diversity and inclusion in every aspect of our business and at every level of our organization.
It starts with you. We must attract, develop, retain and motivate the most talented people - those who care and who work together as partners across business units and functions. We value and promote diversity and inclusion in every aspect of our business and at every level of our organization.
The PVSI team includes Consumer Credit Card, Retail Services, Consumer Deposits, Treasury Management, Merchant Services, Wells Fargo Virtual Channels, and Innovation including the professional services teams that partner with these businesses and other key partners.
Treasury Management (TM) is a key part of our Payments, Virtual Solutions and Innovation team. Treasury Management includes managing and optimizing our customers' cash flow and mitigating its operational, financial, and reputational risk. We focus on creating operating efficiencies, cost savings and time savings for our customers by delivering treasury solutions through a consultative approach.
We put our customers at the center of every decision we make by focusing on their needs, being a leader in innovation, keeping things simple, and making our solutions easy to implement.
PSVI’s Digital Solutions for Business Fraud Prevention Intelligence Team is seeking a Financial Crimes Consultant 2. Our team is responsible for monitoring fraudulent activities in relation to the CEO (Commercial Electronic Office) internet Portal used to access their banking products. To accomplish this we utilize an integrated network of fraud systems that essentially analyze risk factors present in session or transaction traffic Our team works alerts which are real time / sensitive; driven by Wires and ACH processing deadlines. We interact primarily with our internal business partners such as Wires and ACH Operations, External Fraud Investigations for the UAR part for regulatory and compliance purposes, and our Treasury Management Client Services team who has direct contact with our customer.
Location : Winston Salem, NC
Scheduled working hours for Winston-Salem, NC 8:00 am - 5:00 pm ET
Other Desired Qualifications
All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.
Relevant military experience is considered for veterans and transitioning service men and women.
Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.