Fraud & Claims Operations Director - Deposit Claims
Wells Fargo Bank
About this role:Claims & Recovery teams at Wells Fargo are dedicated to helping our customers and merchants with both fraud and non-fraud claim inquiries. We assess liability and recover transactions for disputes, ensuring every case is handled with care and precision. Our support extends to working with fraud victims, processing disputes, managing settlements, and handling charge-offs. We diligently analyze unusual activity and high-frequency claims while providing assistance to identity-theft victims.Wells Fargo is seeking a Fraud & Claims Operations Director reporting to the Head of Claims and Recovery. This leader will have the opportunity to shape the future of Deposit Claims within a broader function responsible for end-to-end claims processing across all dispute types. With accountability for approximately 1,000 employees across the U.S., India, and the Philippines, the role combines significant operational scale with responsibility for strengthening claims operations, risk and control outcomes, and the customer experience. As a key leader within Fraud Operations, this individual will influence enterprise priorities and partner across the organization to strengthen the performance and long-term direction of Deposit Claims.Make a lasting impact by protecting customers, developing high-performing leaders, and advancing a resilient Deposit Claims organization that delivers strong risk, service, and operational outcomes.In this role, you will:Lead a large, specialized organization of managers and individual contributors responsible for executing risk-based fraud and claims programsEstablish and strengthen risk policies, procedures, and controls that support Deposit Claims and broader enterprise prioritiesMonitor fraud and claims activity, emerging risks, and performance trends to anticipate issues and guide timely actionSet strategic priorities and make decisions that strengthen claims performance, risk management, operational efficiency, and customer outcomesPartner with Fraud Operations leaders and enterprise stakeholders to align priorities, influence decisions, and deliver coordinated outcomesDirect the allocation of people and financial resources to meet operational commitments and advance business prioritiesBuild leadership capability and a strong talent pipeline that supports team member growth, engagement, and organizational performanceRequired Qualifications:10+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or Compliance experience, including Management or leadership experience, or equivalent experience demonstrated through one or a combination of the following: work experience, training, military experience, education4+ years of management or leadership experienceExtensive experience leading fraud and claims operations within large, complex organizations, with deep expertise in Deposit Claims operations and inherent riskDemonstrated success leading diverse, geographically dispersed operations teams, managing people and financial resources, and fostering a culture of service, accountability, engagement, and efficiencyDesired Qualifications:Experience leveraging digital contact center technologies, automation, and process modernization to improve customer and operational outcomesDeep understanding of the regulatory and control environment governing consumer deposit claims, including dispute resolution and customer remediationStrong analytical judgment with the ability to translate operational and risk data into actionable insightsExperience developing operational strategies, governance, and performance measures that balance customer, risk, efficiency, and business outcomesProven ability to navigate complexity, lead change, and drive sustained execution across a large operationDemonstrated ability to influence and align senior leaders across Operations, Risk, Compliance, Technology, Product, and Legal to deliver enterprise-wide outcomesTrack record of developing senior leaders and building succession pipelines for complex operations organizationsJob Expectations:Ability to travel up to 40% of the timeThis position offers a hybrid work scheduleWillingness to work on-site in one of the listed locationsPosting End Date: 1 Nov 2026*Job posting may come down early due to volume of applicants.We Value Equal OpportunityWells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.Applicants with DisabilitiesTo request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.Drug and Alcohol PolicyWells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.Wells Fargo Recruitment and Hiring Requirements:a. Third-Party recordings are prohibited unless authorized by Wells Fargo.b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.SummaryLocation: CHARLOTTE, NC; CHANDLER, AZ; SAN ANTONIO, TXType: Full time
$147.42k - $180.18k
..., cash management, liquidity optimization, fraud mitigation, claims disbursements, premium collection strategies, and operational efficiency initiatives.Present and position... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain...DepositsFraudFull timeWork experience placementLocal areaFlexible hours- ...Role with a Direct Client - Multiple hiring Job Title: Inbound Fraud Representative Location: Charlotte, NC 28277 (Hybrid)... ...and provide fingerprints. Must meet Section 19 of the Federal Deposit Insurance Act requirements. Key Responsibilities: Handle...DepositsFraudContract workRemote workFlexible hoursWeekend workAfternoon shift
$36 - $49 per hour
...Overview Come join Payroll Tax Operations (PTO) as a payroll tax professional responsible... ...notices, including balance-due notices, deposit discrepancies, SUI rate change notices,... ...identify the type, understand the agency's claim, and determine the appropriate...DepositsHourly payWork at officeLocal areaFlexible hours$119.6k - $180.7k
...This job is responsible for leading operational support across multiple locations/functions... ...: ~2+ years of experience specific to Fraud handling process with these products are... ...Must have robust knowledge of Fraud and Claims process for the key products of Check, Digital...FraudFull timeWork at officeShift workDay shift$36 - $49 per hour
...Overview Come join Payroll Tax Operations (PTO) as a payroll tax professional responsible... ...notices, including balance-due notices, deposit discrepancies, SUI rate change notices,... ...identify the type, understand the agency's claim, and determine the appropriate...DepositsHourly payWork at officeLocal areaRemote workFlexible hours- ...then we'd love to meet you. The Payment Operations Specialist supports daily ACH and payment... ...delivering secure data access, mitigating fraud, and enabling seamless integration.... ...of any kind, pursuing any discrimination claim, or cooperating in related investigations...FraudDaily paidWork at officeLocal areaRemote workMonday to FridayShift work
$97k - $189k
...fullest potential. Individual contributor responsible for the overall management of the most complex liability construction defect claims. Recognized as the most senior technical expert in the interpretation of complex or unusual policy coverages in area of expertise....Full timeWork experience placementWork at officeFlexible hours$150k - $180k
...transformation, including product strategy, operating model design, process optimization,... ...wires, ACH, lockbox, receivables, remote deposit capture, account structures, real-time payments... ...payments, including operational risk, fraud prevention, compliance, resiliency, data...DepositsFraudWork at officeImmediate startRemote workWorldwide3 days per week- ...advice at scale. The division operates across a complex landscape of... ...includes Vanguard Cash Deposit (VCD), Cash Plus, debit card... ...investing, banking, payments, fraud prevention, and client experience... ...experiences.We are seeking a Risk Director to provide independent risk...DepositsFraudFull timeWork at office
- ...with Federal and State laws applying to fraud and collection procedures. Generates and... ...accrued. Maintains a strong accounting and operational control environment to safeguard assets.... ...and proficiency with consolidated deposit procedures. Keeps up-to-date technically...DepositsFraud
- ...a Direct Client - Multiple hiring \n \n Job Title: Inbound Fraud Representative \n Location: Charlotte, NC 28277 (Hybrid) \n... ...provide fingerprints. \n Must meet Section 19 of the Federal Deposit Insurance Act requirements. \n \n \n Key Responsibilities:...DepositsFraudContract workRemote workFlexible hoursWeekend workAfternoon shift
$125k - $137.9k
...deep knowledge of retail banking (e.g., deposits, lending, payments, customer experience)... ...lending, customer servicing, authentication, fraud prevention, disputes, alerts,... ...Knowledge of Consumer Banking Products & Operations: Understand how digital banking supports...DepositsFraudWork experience placementWork at officeImmediate startWorldwide3 days per week$91k - $185.9k
...knowledge of AML, BSA, KYC, Sanctions, and Fraud processes, controls, and regulatory... ...technologies that enhance decision-making and operational efficiency. • Ability to collaborate... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any...DepositsFraudFull timeTemporary workPart timeWork experience placementWork at office- ...customers, including business banking, treasury operations, cash management, payments modernization... ...20022, open banking, API connectivity, fraud prevention, and evolving commercial... ...payments, expand fee income, and drive deposit growth and retention. Serve as a...DepositsFraudFull timeWork experience placementWork visa
$91k - $202.8k
...with Technology, Information Security, Operational Risk, Audit, Compliance, Finance, and Enterprise... ...disclosure events· Privilege misuse· Fraud and technology-enabled scams· Third-... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any...DepositsFraudFull timeTemporary workPart timeWork experience placementWork at office$103.75k - $174.75k
...ExpressDescriptionThe Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud... ...review and referral processes. Reporting to the Director of Detection Operations this role will be a ‘first...Fraud$75k - $150k
...measurable outcomes, and timely escalation.Operating Expectations: Operate as a hands-on... ...ObjectivesCompetenciesDecision Making and Critical Thinking, Fraud Management, Internal Controls,... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered...DepositsFraudFull timeTemporary workPart timeWork experience placementWork at office$133.37k - $156.9k
...from Day One.Job DescriptionThe Prepaid Fraud Risk Manager serves as the designated fraud... ..., regulatory requirements, and operational effectiveness.The manager leads a team of... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain...DepositsFraudFull timeWork experience placementLocal area3 days per week$127.31k - $243.34k
...development for card, consumer and deposits credit portfolios to optimize... ...risk appetite. You will own operational and compliance risk inherent... ...in identifying first party fraud.Apply industry knowledge and... ...of the USAA Board of Directors.The above description reflects...DepositsFraudFull timeH1bWork at officeRemote workHome office$91k - $202.8k
...will build a strong foundation of PNC’s Operational Risk Management Framework, including extensive... ..., Audit And Compliance Function, Fraud Management, Internal Controls, Problem SolvingWork... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered...DepositsFraudFull timeTemporary workPart timeWork experience placementWork at officeImmediate start$108.38k - $127.5k
...you excel at—all from Day One.Job DescriptionThe Fraud Strategy Data Analyst provides enterprise-level analytical... ..., fraud risk reduction, customer experience, operational efficiency, and financial outcomes across deposits, digital, payments, authentication, and the end-to...DepositsFraudFull timeWork experience placementWork at officeLocal area3 days per week- ...industrial and commercial property losses, business interruption claims, arson and fraud, design and construction defects, appraisal proceedings,... ...examinations under oath, witness interviews, and depositions. Defending breach-of-contract, bad-faith, and unfair claims...FraudContract workTemporary workWork at office
$185k - $230k
...Operations Opportunity: Operations Director icon Mechanical is seeking qualified professionals to join our Operations team. We are a full-service... ...the assigned portfolio, including major change orders, claims, and project recovery efforts. Help establish consistent...Full timeFor contractorsFor subcontractorWork at office- ...translate business requirements into Pega requirements Nice to have # Smart Dispute experience # Exposure to Fraud, Non-Fraud, Disputes, Claims in Banking # LBA Certification Working experience with Pega Infinity Expertise in JIRA, Pega...FraudFull timeWork experience placement
$140k - $300k
...focus on matters involving allegations of fraud. Its work spans civil and criminal... ...care fraud, tax matters, qui tam and False Claims Act litigation, Ponzi and telemarketing... ...Lawyers who enjoy courtroom advocacy and depositions will have meaningful opportunities to gain...FraudFull timeWork at office- ...stakeholders\n Conduct site visits, audits & operational improvements\n\nWhat We're Looking For\n... ...summarizing rent collections, making deposits, rent adjustments, and assisting the... ...Responsible for deterring and preventing resident fraud and abuse through participation in the...DepositsFraudFor contractorsInterim roleWork at officeLocal areaImmediate start
- ...Operations Coordinator | Charlotte, NC | FULLY ONSITE Position Purpose: The Delivery Support Associate plays a key part in the daily... ...hire onboarding paperwork, including offer letters, Direct Deposit information, and completing the I-9 and e-verify. The Delivery...DepositsDaily paidFull timeWork experience placementWork at officeRemote work
$100k
...and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property damage... ...established protocols and procedures for conducting surveillance operations in compliance with all legal and regulatory...FraudHourly payFull timeCurrently hiringFlexible hours$238.77k - $280.9k
....Job DescriptionU.S. Bank is seeking a Global Head of Custody Operations. The individual in this senior leadership role will be accountable... ...consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also...DepositsFull timeContract workLocal area- ...better today and tomorrow.Section 1: Position SummaryThe Director of Government Savings Operations is responsible for the strategic oversight, leadership,... ...mission and client commitments.”Be aware of employment fraud. All email communications from Ascensus or its hiring...FraudFull timeSecond jobRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Claims Operations Director - Deposit Claims. Be the first to apply!
- claims supervisor Charlotte, NC
- operations manager supervisor Charlotte, NC
- dental operations manager Charlotte, NC
- full time operations manager Charlotte, NC
- regional operations director Charlotte, NC
- sr operations manager Charlotte, NC
- workplace operations manager Charlotte, NC
- hvac operations manager Charlotte, NC
- operation manager Charlotte, NC
- director of service operations Charlotte, NC






