Senior Analytic Consultant - Operations Intelligence Strategy Execution

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired.Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.About this role:Wells Fargo is seeking a Senior Analytic Consultant for the Operations Intelligence Team as part of Consumer & Small Business Banking Operations. Learn more about the career areas and lines of business at wellsfargojobs.com .In this role, you will:

Develop and support data-driven strategy programs intended to alert potential internal fraud activity

Develop new & optimize existing Operations Detection Program strategies using data acquisition & exploration, SQL & SAS coding, regression testing & other analysis, and collaborating to develop effective criteria

Serve as a technical and analytic resource for the Operations Intelligence Team

Ensure all Employee alerts are generated daily, validated, and loaded in to the central repository

Work with various technical resources to identify and leverage new data sources

Support other analytic consultants in the maintenance and installation of newly developed and existing fraud strategies

Review and research moderately complex business, operational, and technical challenges that require an in-depth evaluation of variable factors

Perform complex financial and economic fraud analysis and model development

Collaborate and consult with peers, colleagues, external contractors, and managers to resolve issues and achieve goals

Required Qualifications:

4+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

1+ years of SQL or SAS experience

Strong analytical skills with high attention to detail and accuracy

Excellent verbal, written, and interpersonal communication skills

Experience managing financial crime detection, investigation or intelligence strategies

Ability to incorporate multiple data sources and operational processes to manage or improve strategies

Extensive knowledge and understanding of research and analysis

Experience developing partnerships and collaborating with other business and functional areas

Ability to facilitate team meetings or present information to an audience

Ability to articulate issues, risks, and proposed solutions to various levels of staff and management

Python experience

Tableau experience

Experience developing improvement processes and implementation strategies

Ability to manage process discovery, process modeling, and process improvement activities

Experience working productively in an environment where work processes frequently change

Job Expectations:

Ability to work additional hours as needed

Ability to work at one of the posted locations in Boise, ID; Charlotte, NC; Chandler, AZ; Des Moines, IA; Dallas, TX; Roanoke, VA; Shoreview, MN; San Antonio, TX in a hybrid model.

This position is not eligible for visa sponsorship.Location:This position may work at one if the following locations in a hybrid model: Boise, ID; Charlotte, NC; Chandler, AZ; Des Moines, IA; Dallas, TX; Roanoke, VA; Shoreview, MN; San Antonio, TX.We Value DiversityAt 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, age, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.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.Company: WELLS FARGO BANKReq Number: R-263865-8Updated: Thu Mar 30 00:00:00 UTC 2023Location: WESTLAKE,Texas