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Financial Crimes Administrator

Wells Fargo

2.0 - 4.0 years

3 - 6 Lacs

Bengaluru, Karnataka, India

On-site

About This Role Wells Fargo is seeking a Financial Crimes Administrator In This Role, You Will Perform general account handling functions such as close account determination, holds, restraints, etc. Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse Maintain files, records, databases and prepare routine management reports Perform moderately complex administrative, transactional, operational and customer support tasks Monitor moderate to complex account activity which requires research that may involve multiple transaction channels Receive direction from supervisor and escalate non-routine que...

Posted 1 month ago

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