Senior Independent Testing Specialist - Targeted Risk & Control Evaluation jobs at Wells Fargo in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
270 jobs found
17.04.2025
WF
Wells Fargo Senior Institutional Investment Operations Specialist - FX C... United States, North Carolina, Charlotte
Ownership of a portfolio of FX Compensation cases requiring investigation, follow-up and follow through to resolution, including proper escalation. Day-to-day management of risks by ensuring the overall number of allocated...
Managing fraud models, pattern detection capabilities, improving the performance of existing fraud detection products and developing innovative fraud solutions using GenAI. Lead the design, development, and management of innovative fraud...
Programming languages used for statistical analysis and data programming including SAS, R, C++, Python, SQL, and MATLAB. Analytical software like Hadoop and NoSQL. Linux and Unix Operating Systems. Predictive modeling...
Provide alignment to one or more coverage areas across Wholesale Operations Shared Solutions (WOSS) including but not limited to: Quality Assurance, Reconciliation Utility, Third Party, Risk Programs and other lines...
Manage a team of audit staff responsible for a defined segment of the Audit Plan. Demonstrate excellent leadership skills and the ability to assess risks and controls. Be responsible for...
Exercise independent judgement pertaining to implementation of enterprise model risk, EUCT risk, and AI risk management policy and procedures across business groups and independent risk management. Collaborate and consult with...
Contribute to the data defect and issue management process, including monitoring resolution of data errors (root cause analysis, remediation design, testing, and implementation) and ensuring control gaps/breaks are resolved through...
Ownership of a portfolio of FX Compensation cases requiring investigation, follow-up and follow through to resolution, including proper escalation. Day-to-day management of risks by ensuring the overall number of allocated...
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