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Wells Fargo CTI Fraud Discovery Associate in Minneapolis, Minnesota

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 are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace where everyone feels valued and inspired.

Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.

Technology sets IT strategy; enhances the design, development, and operations of our systems; optimizes the Wells Fargo infrastructure; provides information security; and enables Wells Fargo global customers to have 24 hours a day, 7 days a week banking access through in-branch, online, ATMs, and other channels.

Our mission is to deliver stable, secure, scalable, and innovative services at speeds that delight and satisfy our customers and unleash the skills potential of our employees.

We have a new opportunity for an Info Security Associate in the Information and Cyber Security, Cyber Threat Management organization. The individual selected for this position will work as part of Threat Services team and partner with fraud prevention teams to apply cyber security tools and capabilities in fraud reduction efforts. The candidate will actively engage in the intelligence cycle, developing means for cyber security teams to prevent financial fraud on our customers. The candidate will work with internal teams to identify, analyze, and share correlated and enriched threat intelligence to assist fraud prevention teams to respond quickly and effectively to current and potential cybercriminal threats.

  • Work with Cyber Threat Intelligence (CTI) colleagues to ensure the quality of fraud intelligence indicators, to support efforts to identify, disrupt, and prevent attacks targeting Wells Fargo account holders, both business and personal.

  • Perform analytics on complex data sets to evaluate the legitimacy of transaction activity.

  • Collaborate with partner teams within the bank’s Lines of Business (LOB) during fraud events to provide real-time status and decision-making.

  • Actively research cyber fraud on the Internet and Dark Web with a direct or indirect impact/relevance to financial services, business operations, and client trust.

  • Present on cyber fraud-related topics to both executive management and large audiences of bank employees.

  • Develop and further relationships with personnel at external financial institutions, law enforcement, and other appropriate organizations.

Base salary range for this role is:

The salary range displayed below is based on a Full-time 40 hour a week schedule.

PA-Philadelphia: Min: $92,400 Mid: $132,000 Max: $171,600

NC-Charlotte: Min: $84,000 Mid: $120,000 Max: $156,000

NC-Winston Salem: Min: $84,000 Mid: $120,000 Max: $156,000

VA-Glen Allen: Min: $84,000 Mid: $120,000 Max: $156,000

TX-San Antonio: Min: $84,000 Mid: $120,000 Max: $156,000

DC-Washington: Min: $92,400 Mid: $132,000 Max: $171,600

NC-Raleigh: Min: $84,000 Mid: $120,000 Max: $156,000

AZ-Chandler: Min: $84,000 Mid: $120,000 Max: $156,000

AZ-PHX-Central Phoenix: Min: $84,000 Mid: $120,000 Max: $156,000

AZ-PHX-Northwest Phoenix: Min: $84,000 Mid: $120,000 Max: $156,000

AZ-Tempe: Min: $84,000 Mid: $120,000 Max: $156,000

TX-Plano: Min: $84,000 Mid: $120,000 Max: $156,000

TX-Irving: Min: $84,000 Mid: $120,000 Max: $156,000

MN-Minneapolis: Min: $84,000 Mid: $120,000 Max: $156,000

MN-Saint Louis Park: Min: $84,000 Mid: $120,000 Max: $156,000

IA-Des Moines: Min: $84,000 Mid: $120,000 Max: $156,000

MO-Saint Louis: Min: $84,000 Mid: $120,000 Max: $156,000

IL-Chicago: Min: $92,400 Mid: $132,000 Max: $171,600

CA-SF-Financial District: Min: $100,800 Mid: $144,000 Max: $187,200

MA-Boston: Min: $100,800 Mid: $144,000 Max: $187,200

NY-New York: Min: $100,800 Mid: $144,000 Max: $187,200

GA-Atlanta: Min: $84,000 Mid: $120,000 Max: $156,000

OR-Portland: Min: $84,000 Mid: $120,000 Max: $156,000

CA-El Monte: Min: $92,400 Mid: $132,000 Max: $171,600

UT-Salt Lake City: Min: $84,000 Mid: $120,000 Max: $156,000

Salary offered dependent on location. May be considered for a discretionary bonus


Visit https://www.wellsfargo.com/about/careers/benefits/ for benefits information

Required Qualifications

  • 5+ years of information security administration experience

  • 3+ years of experience with fraud intelligence analysis

  • 3+ years of cyber threat intelligence experience

  • 3+ years of technical documentation and publication experience

Desired Qualifications

  • Strong knowledge and understanding of information security practices and policies, including Information Security Frameworks, Standards, and best practices

  • Advanced Information Security technical skills

  • Excellent customer service skills

  • Strong verbal, written, and interpersonal communication skills

  • Experience communicating and presenting complex information to multiple levels of the organization

  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities

  • Experience working in a large enterprise environment

  • A BS/BA degree or higher

  • Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), or Certified in Risk and Information Systems Control (CRISC)

  • Outstanding problem solving and decision making skills

Other Desired Qualifications

  • Infosec certification(s) (GSEC, GCTI, or CPT)

Job Expectations

  • Willingness to work on-site at stated location on the job opening

  • Ability to travel up to 5% of the time

Street Address

PA-Philadelphia: 101 N Independence Mall E - Philadelphia, PA

NC-Charlotte: 401 S Tryon St - Charlotte, NC

NC-Charlotte: 1525 W Wt Harris Blvd - Charlotte, NC

NC-Winston Salem: 809 W 4 1/2 St - Winston Salem, NC

VA-Glen Allen: 4340 Innslake Dr - Glen Allen, VA

TX-San Antonio: 4101 Wiseman Blvd - San Antonio, TX

DC-Washington: 1700 K Street NorthWest - Washington, DC

NC-Raleigh: 1100 Corporate Center Dr - Raleigh, NC

AZ-Chandler: 2600 S Price Rd - Chandler, AZ

AZ-PHX-Central Phoenix: 100 W Washington St - Phoenix, AZ

AZ-PHX-Northwest Phoenix: 2222 W Rose Garden Ln - Phoenix, AZ

AZ-Tempe: 1305 W 23rd St - Tempe, AZ

TX-Plano: 4975 Preston Park Blvd - Plano, TX

TX-Irving: 2975 Regent Blvd - Irving, TX

MN-Minneapolis: 255 2nd Ave S - Minneapolis, MN

MN-Minneapolis: 600 S 4th St - Minneapolis, MN

MN-Minneapolis: 425 E Hennepin Ave - Minneapolis, MN

MN-Saint Louis Park: 600 Highway 169 S - Saint Louis Park, MN

IA-Des Moines: 800 Walnut St - Des Moines, IA

MO-Saint Louis: 1 N Jefferson Ave - Saint Louis, MO

IL-Chicago: 10 S Wacker Drive - Chicago, IL

CA-SF-Financial District: 333 Market St - San Francisco, CA

MA-Boston: 125 High Street - Boston, MA

NY-New York: 150 E 42nd St - New York, NY

GA-Atlanta: 3579 Atlanta Ave - Atlanta, GA

OR-Portland: 1300 Sw 5th Ave - Portland, OR

CA-El Monte: 3440 Flair Dr - El Monte, CA

UT-Salt Lake City: 260 Charles Lindbergh Dr - Salt Lake City, UT


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.

Benefits Summary


Visit https://www.wellsfargo.com/about/careers/benefits for benefits information.

Company: Wells Fargo

Req Number: 5582698-11

Updated: 2021-06-13 01:52:00.860 UTC

Location: Minneapolis,MN