In this role, you will:
- Conduct Overdraft/Loss analysis related to Small Business portfolio and new account Originations
- Create strategies/models to mitigate identified trends
- Provide Loss forecasting as needed
- Advise line of business and companywide functions on business strategies based on research of performance metrics, trends in population distributions, and other complex data analysis to maximize profits and asset growth, and minimize operating losses within risk and other operating standards
- Provide influence and leadership in the identification of new tools and methods to analyze data
- Ensure adherence to compliance and legal regulations and policies on all projects managed
- Provide updates on project logs, monthly budget forecasts, monthly newsletters, and operations reviews
- Assist managers in building quarterly and annual plans and forecast future market research needs for business partners supported
- Strategically collaborate and consult with peers, colleagues, and mid-level to senior managers to resolve issues and achieve goals
- Lead projects, teams, or serve as a peer mentor to staff, interns and external contractors
Required Qualifications:
- 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
- Extensive knowledge and understanding of research and analysis
- Strong analytical skills with high attention to detail and accuracy
- Excellent verbal, written, and interpersonal communication skills
- Ability to interact with integrity and a high level of professionalism with all levels of team members and management
- Advanced Microsoft Excel skills
- Ability to think creatively to find innovative solutions to complex analytical questions
- Knowledge and understanding of fraud risk and mitigation: strategies to reduce or mitigate loss and fraud exposures
- Ability to learn and assimilate information from multiple people and sources
- Knowledge of existing loss prevention fraud strategy structure (Deposit, Originations, ACH and/or Cross Channel fraud)
- Experience with predictive analysis software or applications such asSAS/Python/TeradataSQL
- Experience in Oracle based PLSQL
- Familiarity with the digital and branch account open process
- Familiarity with New Account Origination Fraud schemes and patterns
- Familiarity with Actimize
- Familiarity with Tableau or other data visualization applications
Job Expectations:
- This position is not eligible for Visa sponsorship
21 Aug 2025
Wells Fargo Recruitment and Hiring Requirements:
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.