Linkedprime
WELLS FARGO BANK

Financial Crimes Associate

Posted: Oct 14, 2025

Job Description

About this role: Wells Fargo is seeking a Financial Crimes Associate. In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quick…

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