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Financial Crimes Specialist 3

Company: Wells Fargo
Location: Chandler
Posted on: November 11, 2019

Job Description:

Job Description
Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message.? In order to receive text message invitations, your profile must include a mobile phone number designated as ?Personal Cell? or ?Cellular? in the contact information of your application.At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience.Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.The Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Cards and Retail Services, Deposit Products Group, the Innovation Group, Treasury Management, Merchant Services, Payment Solutions, and Wells Fargo Virtual Channels and the professional services teams that partner with these businesses. PVSI's focus is on delivering the next generation of payments and deposit capabilities and advancing our digital and online offerings to design new customer experiences and products. Its guiding principles are to start with the customer, move faster, and partner effectively.The ACH Claims group located in Chandler, Arizona is responsible for the investigation and resolution of customer disputes on Automated Clearing House (ACH) transactions.We are looking for extraordinary candidates who can demonstrate excellent communication skills, decision making skills, and research skills to become part of a dynamic team providing exceptional customer service.Successful candidates will work in a fast paced, quality-oriented work environment. Customer transactions are investigated, monitored, and resolved by this team. Selected candidates will be responsible for meeting customer and partner commitments for quality service, and helping to improve customer satisfaction.This position is responsible for reviewing, verifying, and identifying customer transactions to detect and prevent financial crimes activities, policy violations, or suspicious situations in order to mitigate and/or recover losses. Team members will monitor and review more complex account activity and claims requiring research that may involve multiple transaction channels and products. You will be required to use multiple online computer systems with technical proficiency. The nature of the claims handled can be complex; therefore, direct communication with management and team members may be required to resolve and complete the reports and will require detailed documentation of outcome.You will also document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse.Other primary responsibilities include:

  • Researching, investigating, and validating customer disputed transactions
  • Making pay or deny decisions
  • Providing excellent customer service
  • Outbound calls to Wells Fargo customers are also required to gather pertinent information regarding the customer?s dispute (Inbound calls may also be received on an exception basis)
  • ACH team members are expected to take accountability for the entire claim process from receipt of the claim to resolution
  • Team members will process claims according to Regulation E guidelines and NACHA rules
  • Selected candidates will also be required to respond to and complete all customer requests and/or questions in a timely manner.This position will start on January 21st 2020. There will be a five week required training class beginning on the first date of hire. The training schedule will be Monday through Friday, 8:00am to 4:30pm. Attendance during the training class is mandatory and critical to your success.Schedule of the position: Following the initial 5-week training, the work schedule will be Monday through Friday, 9:00am to 5:30pm. Following your first 6 months on the team, you may be required to change shift times, or bid for a preferred shift, based on performance and business need.

    Required Qualifications
    • 2+ years of experience in one or a combination of the following: financial services, fraud, investigations, Bank Secrecy Act, anti-money laundering; or criminal justice; or an AA/AS degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice and 1+ year of the experience listed above

      Desired Qualifications
      • 1+ year of customer service experience
      • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
      • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
      • Strong analytical skills with high attention to detail and accuracy
      • Excellent verbal, written, and interpersonal communication skills
      • General ledger experience
      • Ability to work effectively in a team environment and across all organizational levels, where flexibility, collaboration, and adaptability are important
      • Ability to research and correspond with customers, responding to their questions and concerns with detailed information
      • Customer service focus with the ability to balance needs of clients, shareholders, and team members
      • Basic computer skills including the ability to navigate multiple windows, applications, and utilize search tools to find information
      • Ability to navigate multiple computer screens while working on the phone
      • Knowledge and understanding of banking exposure to fraud
      • Knowledge and understanding of claims processing: Visa rules and regulations, regulation E, NACHA rules and regulations
      • Knowledge and understanding of ATM, ACH, or check fraud/debit card claim processing
      • Strong collaboration and partnering skills

        Job Expectations
        • Ability to work additional hours as needed
        • Must be able to attend full duration of required training period

          Salary Information
          The salary range displayed below is based on a Full-time 40 hour a week schedule.

          AZ-Chandler: Min: $31,200 Mid: $40,800


          Street Address
          AZ-Chandler: 2800 S Price Rd - Chandler, AZ


          Disclaimer

          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.


          Company Description:

          Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo---s vision is to satisfy our customers--- financial needs and help them succeed financially. With approximately 261,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 29 on Fortune---s 2019 rankings of America---s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.--Wells Fargo has been helping military members and veterans succeed financially for nearly 170 years. Throughout the years, Wells Fargo has supported military members and veterans through initiatives to recruit and retain team members, and through foundation donations, countless volunteer hours, and event sponsorship.

Keywords: Wells Fargo, Chandler , Financial Crimes Specialist 3, Other , Chandler, Arizona

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