Investigations Associate - #956653

The Wells Fargo Foundation


Date: 1 week ago
City: Hyderabad, Telangana
Contract type: Full time

About this role:

Wells Fargo is seeking an Investigations Associate...

In this role, you will:

  • Conduct investigations and gather comprehensive evidentiary materials on cases with low to moderate risk or complexity related to individual allegations
  • Train, consult, and provide risk based investigative products and services to all lines of business
  • Gather comprehensive evidentiary materials using technology expertise
  • Provide support for lower complexity investigations
  • Guide and execute internal investigation programs with moderate to high risk or complexity
  • Make risk-based decisions in compliance with company based on legal and regulatory requirements and recommends actions in response to investigations
  • Review basic or tactical issues, policies or procedures and low-to-medium risk tasks and deliverables
  • Provide analysis of complex allegations and diverse individual relations problems using independent judgment and based on in-depth review of company policy and procedures and employment law legislation
  • Function under a moderate degree of guidance and supervision with limited exposure to client senior management
  • Collaborate with managers, functional colleagues, and stakeholders
  • Create and provide communication to reporting parties, investigators, and leaders as well as law enforcement and legal counsel
  • Collaborate with employee relations, legal, business management, and other resources to offer decision recommendations based on investigation results
  • Serve as the primary client contact on assigned casework

Required Qualifications, US:

6+ months of Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Required Qualifications, International:

Experience in Investigations, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Posting End Date:

9 Apr 2024

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

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.

Candidates applying to job openings posted in US:All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit.

Drug and Alcohol Policy

Wells Fargo maintains a drug free workplace. Please see our to learn more.

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