Wells Fargo

Lead Business Accountability Specialist – Internal Fraud Strategy, Governance

Wells Fargo

full-time

Posted on:

Location Type: Hybrid

Location: Chandler • Arizona, North Carolina • 🇺🇸 United States

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Job Level

Senior

About the role

  • Lead complex initiatives with broad impact designed to aggregate, assess, monitor, and report on enterprise internal fraud
  • Monitor overall health and effectiveness of enterprise internal fraud programs
  • Engage and influence business heads, regulators, control management, risk, legal, and audit partners to ensure appropriate management of business risk
  • Make decisions in multifaceted situations requiring a solid understanding of the Enterprise Internal Fraud’s framework

Requirements

  • 5+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience
  • 3+ years of project management, issue management, and/or corrective actions experience
  • 2+ years of risk policy experience
  • Strong knowledge of financial services organizational structures
Benefits
  • Professional development opportunities
  • Flexibility in work hours
  • Opportunities for travel

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk managementbusiness controlsquality assurancebusiness operationscomplianceprocess experienceproject managementissue managementcorrective actionsrisk policy
Soft skills
leadershipinfluencedecision makingcommunication
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