Fraud & Claims Operations Associate

3 weeks ago


Chandler, United States Wells Fargo Full time

**About this role**:
**In this role, you will**:

- Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within fraud and claims functional area
- Review complex transactions and referrals to prevent and detect fraud activities, policy violations, and merchant disputes in low to high risk tasks and deliverables
- Receive direction and exercise judgment within defined parameters while developing an understanding of investigative techniques and all facets of portfolios serviced by the division to quickly examine information and determine liability as well as impact of each case
- Provide financial or business evidence and detailed data detecting patterns, trends, anomalies, and schemes in both transactions and relationships across multiple businesses or products to the more experienced management as well as specialists working within the team

**Required Qualifications**:

- 6+ months of Customer Service, Financial Services, Fraud, Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

**Desired Qualifications**:

- Knowledge and understanding of fraud debit or fraud credit card prevention and risk management
- Ability to achieve high production and quality standards
- Strong analytical skills with high attention to detail and accuracy
- Ability to provide strong customer service while listening, eliciting information, and comprehending customer issues
- Call center experience
- Intermediate Microsoft Office skills
- Outstanding problem solving and decision-making skills
- Excellent verbal, written, and interpersonal communication skills
- Ability to work effectively under mínimal supervision and follow specific guidelines
- Ability to interact with integrity and a high level of professionalism with all levels of team members and management
- Ability to execute in a fast paced, high demand, environment while balancing multiple priorities

**Job Expectations**:

- Ability to work weekends, and holidays as needed or scheduled
- Must be able to attend full duration of required training period
- This position is not eligible for Visa Sponsorship

**Work schedule**:
**Mandatory Three-Week Training**: Target start date July 1, 2024
- Monday - Friday 8:00 am to 5:00 pm (Subject to change)

Regular work schedule will be based on business need

In Office Schedule: Need to flexible
- Monday - Friday 8:00 am - 5:00 pm
- Monday - Friday 9:00am - 6:00 pm
- Tuesday - Friday 9:00 am - 6:00pm and Saturday 8:00 am - 5:00 pm

**Work location**:

- 2800 S Price Rd CHANDLER, AZ 85286

**Posting End Date**:
27 May 2024

**Job posting may come down early due to volume of applicants.**

**We Value Diversity**

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.

**Applicants with Disabilities**

**Drug and Alcohol Policy**

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.



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