# Fraud & Claim Operations Consultant at Wells Fargo

Wells Fargo is hiring a Fraud & Claim Operations Consultant. Level rates it Little AI ●○○○; you can [apply on Wells Fargo](https://jobsbylevel.com/go/1973912b-5dbd-42b1-bad2-a471f5a72683?utm_medium=ai-agent).

AI Level 1, AI centrality 37 out of 100. CHANDLER, AZ.

## Details

- Company: [Wells Fargo](https://jobsbylevel.com/companies/wells-fargo)
- AI level: AI Level 1 (score 37 out of 100)
- Location: CHANDLER, AZ
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/1973912b-5dbd-42b1-bad2-a471f5a72683?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=fraud-claim-operations-consultant-at-wells-fargo-2fdf44

## Description

Why Wells Fargo Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader —we’re a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. We believe that a meaningful career is much more than just a job — it’s about finding all of the elements to help you thrive, in one place. Living the Well Life means you’re supported in life, not just work. It means having robust benefits, competitive compensation, and programs designed to help you find work-life balance and wellbeing. You’ll be rewarded for investing in your community, celebrated for being your authentic self, and empowered to grow. And we’re recognized for it — Wells Fargo continues to rank on the LinkedIn Top Companies lists of best workplaces “to grow your career.” Join us! About this role: Wells Fargo is seeking a Financial Crimes Operations Consultant to support the Commercial Card Fraud Prevention team within Consumer and Small Business Banking Fraud Operations. This team supports the day-to-day management and performance of fraud prevention capabilities by monitoring transaction activity and fraud trends, analyzing strategy and model performance, and identifying opportunities to strengthen fraud detection while minimizing customer impact. The team has an important role in helping protect customers and the bank by ensuring fraud prevention strategies and models remain effective across authorization and authentication channels, including EMV 3-D Secure. Learn more about the career areas and lines of business at wellsfargojobs.com . As a consultant, you will collaborate with Visa, Mastercard, fraud model vendors, Product, Technology, Operations, and risk partners to support and enhance Commercial Card fraud prevention capabilities. You will also implement and validate production changes and support fraud model governance activities, including performance monitoring, documentation, model changes, annual reviews, and remediation activities, while identifying opportunities to improve fraud detection strategies and overall model effectiveness. In this role, you will: Participate in research and consultation, and complete root cause data of fraud and claims transactions, policy violations, and unusual situations with moderate to high risk Identify opportunities for performing detailed examination to detect patterns, trends, anomalies, and schemes in both transactions and relationships within multiple businesses Conduct investigative research using appropriate investigative techniques and exercise independent judgment to perform risk data and to provide input and recommendations for fraud and claims strategies Present recommendations for resolving fraud risks, control failures in bank processes and procedures, and more complex cases Exercise independent judgment while developing knowledge in projects and initiatives, or specialize in a particular type of fraud and claims Collaborate and consult with management, business partners, colleagues, and internal customers Required Qualifications: 2+ years of fraud, investigations of fraud, claim transactions or policy violations, risk management, or compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: 2+ years’ experience with Visa and Mastercard credit card processing and fraud prevention 1+ year of experience utilizing FIS and/or TSYS platforms Demonstrated knowledge of EMV 3-D Secure (3DS), card-not-present fraud, and authentication strategies Experience analyzing financial, account, and transactional activity to support fraud investigations and claim outcomes Strong analytical and critical thinking skills with the ability to evaluate complex information and make sound, risk-based decisions Proficiency in gathering, validating, and analyzing information from multiple sources to support thorough and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/fraud-claim-operations-consultant-at-wells-fargo-2fdf44

Source: https://jobsbylevel.com/jobs/fraud-claim-operations-consultant-at-wells-fargo-2fdf44

## Cite this page

Level. https://jobsbylevel.com/jobs/fraud-claim-operations-consultant-at-wells-fargo-2fdf44.

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