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 Financial Crimes Specialist - India JOB SUMMARY  Location: HYDERABAD, India Category: Governance & Controls Time type: Full time Date posted: 17 Oct 2023R-307692 APPLY HERE About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: • Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities • Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models • Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls • Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies • Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables • Perform investigative research, root cause eval...