Lead Investigator - Employment Investigation Wells Fargo

5.0 - 10.0 years

7 - 17 Lacs

hyderabad

Work from Office

About this role: Wells Fargo is seeking a Lead Investigator. In this role, you will: Lead complex initiatives with broad impact and act as a key participant in investigations Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations Mentor, train, consult, and provide risk based investigative products and services to all lines of business Conduct forensic accounting, assist with computer crime investigations, and investigate breeches of information security policies Serve as the lead on high profile complex investigations with significant exposure to client management Execute investigations with moderate to high risk and co...

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