Skip to main content
Laptop

CIB Front Line Fraud Risk Program - Senior Lead Business Execution Consultant

About this role:

Wells Fargo is seeking a Senior Lead Business Execution Consultant in Strategic Execution as part of Corporate & Investment Banking (CIB) COO. Learn more about our career areas and lines of business at wellsfargojobs.com.


In this role, you will:

  • Act as a front line Fraud Risk Management SME and advisor to leadership to drive performance and initiatives, and develop and implement information delivery or presentations to key stakeholders and senior management.

  • Support identification of internal and external fraud risks, potential issues or gaps and provide consistent and sustainable risk mitigating solutions. 

  • Research, gather requirements, propose, and drive strategic solutions to ensure alignment with target operating model and enable process and control improvements.

  • Drive engagement and fraud risk awareness across CIB globally.

  • Engage and ensure completion of program management and governance activities to address enterprise requirements and expectations. 

  • Identify opportunities for program and process improvement and drive sustainability. 

  • Engage in the Enterprise Risk Program activities and support various measurement, assessment and governance routines to ensure the current state of risk management effectiveness is appropriately reflected.

  • Act as a CIB front line Fraud Risk Management Program representative with Independent Risk Management, International Regions, Audit, “Internal Testing” functions and other stakeholders 

  • Lead team meetings or steering committees to facilitate decision making and support implementation of recommendations and plans.


Required Qualifications:

  • 7+ years of Management Consulting, Strategy Consulting, or Business Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • 7+ years of Financial Services experience in internal and external fraud risk management.

  • Certified Fraud Examiner (CFE) is a plus. 

  • 5+ years of Capital Markets business products, processes, and controls.

  • Strong experience with Risk and Control Self-Assessment (RCSA) and Risk Measurement programs.

  • Strong ability to identify risk areas, evaluate trends and root causes, and recommend fraud risk mitigation solutions where applicable.

  • Experience executing, leading and coordinating risk program activities across a global footprint.

  • Proven ability to manage multiple initiatives simultaneously. 

  • Ability to manage large-scale initiatives including stakeholders across business and technical teams.

  • Strong analytical skills with high attention to detail and accuracy.

  • Experience in problem analysis, solution implementation, and change management.

  • Ability to exercise independent judgement to identify and resolve problems with a focus on actionable outcomes.

  • Ability to navigate a complex and global operating environment and prioritize competing objectives.

  • Advanced Microsoft Office (Word, Excel, and Outlook) skills.

  • Excellent verbal, written, and interpersonal communication skills.

Job Expectations:

**Due to a city-wide mandate in New York City, all individuals who perform in-person work or interact with the public during business must be fully vaccinated against COVID-19.  At this time, this position falls under the scope of this mandate. **

Posting Locations:

500 W. 33rd St. - New York, NY 10001

550 S. Tryon St. Charlotte, NC 28202

Required location

Pay Range:

New York Pay Range - $138,500.00 - $287,600.00 Annual

Charlotte Pay Range - $120,400.00 - $250,000.00 Annual

Pay Range

$120,400.00 - $250,000.00 Annual

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, or status as a protected veteran.


Join our talent community

Learn about upcoming events and career opportunities at Wells Fargo

Join now
JK 1212 1236 B 4MP