Financial Crimes Specialist Ii
Current- Reviewed customer transactions to detect financial crimes and policy violations to mitigate and recover losses.
- Called out to customers to confirm if activity is fraudulent.
- Monitored account activity by performing research using multiple sources of information.
- Identified control failures in the banking process, customer and Wells Fargo employees and categorized the losses caused by these failures.
- Performed general accounting handling functions.
- Documented research findings and filled out reports for Identity Theft, suspicious activity and suspected financial abuse.