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Analytic Consultant 4-Financial Crime Customer Analytics

Company: Wells Fargo Bank
Location: Oakland
Posted on: December 6, 2019

Job Description:

Job Description
Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume when submitting your application for consideration. To participate in some selection activities you will need to respond to an invitation. The invitation can be sent by both email and text message. -- In order to receive text message invitations, your profile must include a mobile phone number designated as ------Personal Cell------ or ------Cellular------ in the contact information of your application.At Wells Fargo, we have one goal: to satisfy our customers------ financial needs and help them achieve their dreams. We------re looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you------ll feel valued and inspired to contribute your unique skills and experience.Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. -- The group provides leadership, enhances communications, assists with problem identification and solutions, and shares best practices. In addition, the group provides an enterprise-wide view of risk, assists management and our Board of Directors in identifying and monitoring risks that may affect multiple lines of business, and takes appropriate action when business activities exceed the risk tolerance of the company.Primary Duties and Responsibilities:

  • Consulting with technology on requirements to gain clarity for what is best for the line of business
  • Support Front Line Monitoring, CAAP Application, and Financial Crimes Customer Analytics Team
  • Identify opportunities for additional improvements, the application to performance, user interaction, and overall ease for the line of business to perform their work
  • Support all CAAP application reporting needs and ensure due dates are met on a monthly basis
  • Identify and recommend internal and external data sources, compiles/mines data form multiple, cross business sources
  • Recommend and participate in the development of complex analysis design using statistical and/or process documentation, comparative analysis, customer/demographic analysis, etc.
  • Interpret results and recommend solutions to increase revenue, reduce expense, maximize operational efficiency/quality, etc.
  • Other duties as assigned***Please Note: Based on the volume of applications received, this job posting may be removed prior to the indicated close date. If you do not apply prior to the closing of this posting, we encourage you to apply for other opportunities with Wells Fargo. --

    Required Qualifications
    • 6+ years of experience in one or a combination of the following: reporting, analytics, or modeling; or a Masters degree or higher in a quantitative field such as applied math, statistics, engineering, physics, accounting, finance, economics, econometrics, computer sciences, or business/social and behavioral sciences with a quantitative emphasis and 4+ years of experience in one or a combination of the following: reporting, analytics, or modeling

      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 translate and summarize complex data into understandable, actionable information and recommendations
      • SQL experience
      • Ability to develop partnerships and collaborate with other business and functional areas
      • Tableau experience
      • Experience conducting meetings, presentations and status reporting
      • Ability to take initiative, identify opportunities and implement change
      • Experience navigating through ambiguity
      • Knowledge and understanding of finance or account functions

        Other Desired Qualifications
        • Ability to manage several priorities at once and keep stakeholders and leaders inform
        • Coordinate user acceptance testing, script writing, and testing execution.
        • Familiarity with the flow of software development life-cycle.
        • Lead discussions with each line of business to understand the work flow and prioritize upcoming enhancements and production tickets --



          Street Address
          NC-Charlotte: 1525 W Wt Harris Blvd - Charlotte, NC
          MN-Minneapolis: 255 2nd Ave S - Minneapolis, MN
          CA-Oakland: 1901 Harrison St - Oakland, CA


          Disclaimer

          All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.

          Relevant military experience is considered for veterans and transitioning service men and women.
          Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

Keywords: Wells Fargo Bank, Oakland , Analytic Consultant 4-Financial Crime Customer Analytics, Accounting, Auditing , Oakland, California

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