Fraud & Claims Operations Consultant

Wells Fargo Fraud & Claims Operations Consultant YesterdaySaved Hybrid Charlotte, NC, USA Junior JuniorFintech • Financial ServicesInvestigates commercial fraud and claims involving wire transfers, ACH, payroll payments, account compromise, and other payment activity. Analyzes transactional and relationship data to identify suspicious patterns, trends, anomalies, and emerging fraud schemes. Conducts root cause analysis, recommends risk mitigation and control improvements, collaborates with legal, compliance, risk, and operations partners, and supports fraud prevention initiatives and strategy development.Top Skills: AchActimizeHoganInstant PaymentsServiceview