Investigations Associate Job in Hyderabad at Wells Fargo

Wells Fargo is hiring for the role of Investigations Associate!

Responsibilities of a Candidate:

• 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 a company based on legal and regulatory requirements and recommend 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 based on an 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.

Requirements:

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