W

Wells Fargo

Nationwide banking and financial services

Fraud and Claims Operations Manager - Online Fraud Detection

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeTaguig, Metro Manila, PhilippinesNo salary listed

About the Job

Requirements

  • At least five years of Fraud Claim Investigations or Policy Violations, Risk Management, or Compliance experience, or equivalent demonstrated through work experience, training, military experience, or education.
  • At least two years of leadership experience.
  • Must be available to work Monday to Friday, 8:00 PM to 5:00 AM Manila time.
  • Must be amenable to working at the McKinley office in Taguig and to full onsite and hybrid work arrangements, depending on business requirements.

Responsibilities

  • Lead a large-scale Online Fraud Detection operation in Manila, supporting back-office and inbound contact centre programmes, across an organisation of approximately 150 employees with eight direct reports.
  • Manage and develop a team of supervisors, analysts, specialists, or consultants, and engage management, vendors, or related functional areas associated with fraud and claims investigations.
  • Identify and recommend opportunities to implement procedures, controls, and trend data to ensure proactive identification, prevention execution, detection, investigation, recovery, and government or internal reporting of fraud and claims activity.
  • Make decisions and resolve issues regarding fraud and claims to meet business objectives.
  • Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures that maximize efficiency and enhance customer service.
  • Collaborate and consult with customers, vendors, and other functional areas to resolve escalated issues.
  • Interact directly with fraud and claims management to develop and implement functional area policies or procedures supporting Wells Fargo's business goals.
  • Manage allocation of people and financial resources for Fraud and Claims Operations.
  • Mentor and guide the talent development of direct reports and assist in hiring talent.

Desired Qualifications

  • Strong leadership experience within Credit Card Customer Service, fraud, payments, or similar financial services operations, preferably supporting organisations of 200 or more employees.
  • Proven experience managing large-scale operations, including staffing, capacity planning, performance management, and operational delivery.
  • Strong stakeholder management skills and experience partnering across multiple business functions and senior leadership.
  • Good understanding of fraud detection, credit card servicing, wire transfers, online money movements, or related banking products and processes.

About the Company

Wells Fargo

Nationwide banking and financial services

Wells Fargo provides banking, investment, and payment services across the United States. Its products include checking and savings accounts, loans, credit cards, wealth management, and payment solutions that work through branches, online and mobile platforms, and an extensive network of branches and ATMs to move money and manage accounts. The bank leverages a long West-to-Midwest footprint and an integrated suite of banking, investment, and payments, reflecting its evolution from 1852 and the 1998 Norwest merger that adopted the Wells Fargo name. Its goal is to help customers manage money, grow wealth, and pay and transfer funds safely and reliably for individuals, small businesses, and institutions.

Company size
10,001+
Company stage
IPO
Headquarters
San Francisco, CA
Founded
1851

Recently Posted Jobs

Explore more opportunities at Wells Fargo

See more jobs