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Wells Fargo Bank Jobs overseas

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Vice President, Security and Fraud Risk Officer at bankESB
Beverly, Massachusetts, United States - Full Time
Skills Needed
Risk Management, Fraud Investigation, Physical Security, Regulatory Compliance, Analytical Skills, Internal Auditing, Law Enforcement Liaison, Crisis Management, Staff Training, Microsoft Office Suite, Case Management, Reporting, Supervisory Oversight, Research, Communication, Time Management
Specialization
Requires a bachelor's degree and at least 5 years of security or risk management experience within a banking environment. Proficiency in banking regulations and Microsoft Office is required, while a CFE certification is desired.
Experience Required
Minimum 5 year(s)
Supervisor de Vendas - Santana de Parnaíba/SP at Agibank
Santana de Parnaíba, São Paulo, Brazil - Full Time
Skills Needed
Team Management, Sales Strategy, Performance Analysis, Customer Engagement, Training And Development, Feedback And Coaching, Sales Operations, Product Knowledge, Administrative Skills, Problem Solving, Communication, Leadership, Sales Techniques, Market Analysis, Time Management, Customer Service
Specialization
Candidates should have ongoing higher education and experience in managing sales teams. A certification as a Banking Correspondent is essential for the role.
Experience Required
Minimum 2 year(s)
Senior Analyst- Finance at RAKBANK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Senior PX Analyst at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Virtual Relationship Manager at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
უფროსი იურისტი - სამართალწარმოების განყოფილება at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Time Management, Punctuality, Detail Orientation, Stress Management, Teamwork, Problem Analysis, Adaptability, Negotiation, Writing Skills, Legal Representation, Project Management, Coaching
Specialization
Requires a Master's degree in Law, passing the bar or judicial qualification exam, and at least 5 years of experience as a lawyer. Experience in the banking sector and B2 level English are preferred.
Experience Required
Minimum 5 year(s)
ანაზღაურებადი სტაჟირება განვადების მენეჯერის პოზიციაზე - ბათუმი at TBCBANK
Batumi, Autonomous Republic of Adjara, Georgia - Full Time
Skills Needed
Communication, Customer Care, Financial Sector Knowledge, Ai Tools, Modern Technology, Interpersonal Skills
Specialization
Ideal for candidates starting their career who are communicative, development-oriented, and enjoy helping people. Readiness to work with AI tools and modern technologies is required.
Architect-AI Platform at RAKBANK
, , United Arab Emirates - Full Time
Skills Needed
Generative Ai, Llm Architecture, Azure Openai, Aws Bedrock, Python, Rag, Langchain, Langgraph, Crewai, Mlops, Vector Stores, Agentic Ai Systems, Financial Compliance, Observability, Prompt Engineering, Ci/Cd
Specialization
Requires over 10 years of architecture experience, preferably in banking, and 5+ years in Generative AI/ML. Expertise in Azure OpenAI, AWS AI platforms, and agentic frameworks like LangChain and CrewAI is essential.
Experience Required
Minimum 10 year(s)
უფროსი მოლარე-ოპერატორი (ვალუტო) at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Customer Service, Jewelry Valuation, Loan Management, Currency Conversion, Money Transfers, Operational Systems, Communication Skills, Teamwork, Foreign Languages, Ai Tools
Specialization
Candidates must have previous experience working in a pawnshop network and proficiency with operational systems. Strong communication skills, a result-oriented mindset, and knowledge of foreign languages are required.
Experience Required
Minimum 2 year(s)
დეპოზიტების პროდუქტის მენეჯერი - კორპორატიული ბიზნესი at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Portfolio Management, Budgeting, Financial Analysis, Pricing Strategy, Client Relationship Management, Risk Monitoring, Reporting, Microsoft Excel, English Language, Banking Legislation, Cross Selling, Analytical Thinking, Time Management, Stress Management, Attention To Detail, Result Orientation
Specialization
Candidates must have a university degree and at least 3 years of banking experience. Proficiency in Excel, English, and a deep understanding of banking legislation and products are required.
Experience Required
Minimum 2 year(s)
უმცროსი ანალიტიკოსი - პროდუქტების ფასწარმოქმნა და ანალიტიკა at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Financial Analysis, Analytical Modeling, Data Processing, Commercial Analysis, Mathematical Thinking, Communication Skills, Detail Orientation, Microsoft Office, Power Bi, Sql, English Language
Specialization
Requires a bachelor's degree in Finance or Management with 1+ years of experience in banking, consulting, or audit. Proficiency in Microsoft Office, English, and ideally Power BI and SQL is expected.
Lead Test Engineer at RAKBANK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
ანალიტიკოსი - ჯანდაცვის, განათლების, ფინანსური სერვისებისა და მედიის სექტორ at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Financial Modeling, Risk Assessment, Banking Legislation, Ms Excel, Ms Word, Ms Powerpoint, English Language, Russian Language
Specialization
Requires a higher education degree in Finance or Business Administration, with at least two years of experience as a financial analyst. Proficiency in English, Russian, and MS Office is required, while CFA or ACCA certifications are preferred.
Experience Required
Minimum 2 year(s)
მომხმარებელთან ურთიერთობის ექსპერტი - ლოიალობის გუნდი at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Sales, Negotiation, Partner Relationship Management, Banking Product Knowledge, Financial Analysis, Data Analysis, Communication, English Language Proficiency
Specialization
Candidates should have experience in sales, negotiations, or partner relationship management, with basic skills in financial analysis and database work. Proficiency in English and knowledge of banking products are highly valued.
Experience Required
Minimum 2 year(s)
Senior Relationship Manager at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Lead Test Engineer at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager - Wealth Management at RAKBANK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Risk Analyst at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Analyst, Operational Risk Management at EQ Bank
London, Cambridgeshire - England, United Kingdom - Full Time
Skills Needed
N/A
Consultor de Vendas - Salvador/BA at Agibank
Salvador, Bahia, Brazil - Full Time
Skills Needed
Consultative Selling, Customer Prospecting, Active Telemarketing, Lead Conversion, Customer Relationship Management, Digital Channel Promotion, Portfolio Management, Negotiation, Office Suite, Banking Products Knowledge
Specialization
Requires a high school diploma, basic Office package knowledge, and a mandatory Banking Correspondent Certification (FEBRABAN, ANEPS, etc.). A bachelor's degree, CPA10 certification, and experience in active digital sales are considered differentials.
Vice President, Security and Fraud Risk Officer at bankESB
Beverly, Massachusetts, United States -
Full Time

Start Date

Immediate

Expiry Date

15 Oct, 26

Salary

120000.0

Posted On

17 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Management, Fraud Investigation, Physical Security, Regulatory Compliance, Analytical Skills, Internal Auditing, Law Enforcement Liaison, Crisis Management, Staff Training, Microsoft Office Suite, Case Management, Reporting, Supervisory Oversight, Research, Communication, Time Management

Industry

Banking

Description
*Compensation for this position is commensurate with experience. The posted range is intended to provide a general estimate and does not guarantee a specific rate of pay. PRIMARY ACCOUNTABILITIES / RESPONSIBILITIES: Risk Management * Oversees monitoring and response to ongoing fraudulent activity and accounts within one or more regions to identify current and emerging threats. Conducts, documents and communicates in-depth investigations of internal and external fraud and security events and works with direct reports and frontline staff to mitigate further risks. * Works with management to implement procedures to detect and prevent the occurrence of fraudulent, illegal or improper activities; conduct investigations of fraudulent, illegal or improper activities that could cause losses to or claims against the Bank and maintaining related case files; act as a liaison to local, state and federal law enforcement agencies, as well as to legal counsel and customers on matters relating to fraudulent, illegal or improper activities; preparing court case file documentation and attending court hearings and trials, as required; coordinating, or assisting with, the recovery of losses and preparing appropriate reports.  * Responsible for coordinating response to emergency events at Bank offices, i.e. robberies and bomb threats, providing support and assistance to employees and law enforcement, communication with senior management and preparing applicable reports.  * Working with management and L&D, responsible for creating a comprehensive security and fraud training program for all Bank employees, that includes; robbery and other threats, fraud prevention and detection, security equipment operation, and adherence to related security policy and procedure,  * Working with the Security/Fraud and Risk teams implements strategies and tactics to mitigate threats and minimize losses of the Bank and its customers. * Oversees Fraud & Security Officer(s) outreach and actively participates in maintenance of strong relationships with police departments and other law enforcement agencies and Bank attorneys * Responsible for remaining informed of industry practices in the security field through various associations, professional contacts and on-going training and ensure compliance with applicable federal, state and local laws and regulations. * Assists Operations and Legal Services as needed in response to subpoenas and legal service and monitors activity as it relates to fraud and security objectives * Oversees Risk Division overdraft management activities including coordination with branches/officers, OOPs program administration, collection activities for significant OD accounts, reports appropriate accounts through eFunds for collection purposes. * Review risk reports and communications – NSF’s and Return Deposited items reports, Security & Fraud group emails to detect and mitigate risk and identify cases in need of response. * Assists to ensure safe transport of currency to and from a banking office as needed. * Gathers pertinent data to report on security and fraud related activity and develops annual Board level security reporting for one of more regions * May serve as a member of various committees (i.e., Red Flags, DR, etc.) Physical Security * Oversees contact with all relevant law enforcement agencies including necessary communications, on-site details, etc. within one or more regions * Assists management in oversight of the Physical Security Coordinator as needed relating to facility access, alarms, cameras, related staff training and vendor relations across one or more regions * Backup to Physical Security Coordinator and Fraud & Security Officer(s) for review of DVR/obtaining photos/video for fraud identification-internal and external requests. * Oversees and ensures periodic branch visits to review security posture, answer questions and promote good practices * Is part of on-call rotation with management to ensure timely response to any security or fraud related events. POSITION REQUIREMENTS: * A minimum of a bachelor’s degree or equivalent combination of education and experience is required. * At least 5+ years’ experience in direct Security/Risk Management in a banking environment required. * Knowledge of general banking industry regulation, bank security requirements, and general bank operations required. * CFE, industry security or similar certification desired * Possess strong research, organizational, time management, and analytical skills. Demonstrated ability to take the initiative and produce accurate work. * Excellent written and verbal communication and presentation skills with the ability to deliver professional and responsive internal customer service. * Strong knowledge of the Microsoft Office Suite, including Excel, Outlook, PowerPoint and Word and the ability to learn and utilize multiple software applications. * Knowledge of and experience with facility security systems and devices desired ADDITIONAL REQUIREMENTS: * Ability and willingness to travel to TruNorth Bank locations throughout the Eastern Region as business needs require * Provide supervisory oversight for Fraud & Security Risk Officer(s) in one or more regions * Eligible for a hybrid work schedule upon successful completion of required training OTHER ACCOUNTABILITIES / RESPONSIBILITIES: * Performs all duties in accordance with prescribed regulatory compliance guidelines. * Protect the confidentiality of non-public customer information (NPCI) and the security of our information technology resources. Adhere to the Bank’s Acceptable Use Policy, participate in security awareness training and successfully pass social engineering testing which are designed to provide the education necessary to enable employees to keep the bank secure. Employee awareness and vigilance are required in following these cyber security best practices and are the most effective weapon we have against cyber threats and fraud. * The Bank encourages participation in a community development service within the Bank’s assessment area. Community development encompasses affordable housing and community services that target low to moderate income individuals and activities that revitalize or stabilize targeted low to moderate income neighborhoods. Community development services must be related to providing a financial service or use the financial expertise of the bank employee. Examples include: * Offering accounting skills to a local charitable organization that serves low to moderate income individuals;  * Performing bookkeeping services for low to moderate income seniors;  * Teaching a financial literacy program for low to moderate income school children;  * Fundraising on behalf of a local or state agency that provides services and/or programs targeting low- or moderate-income individuals;  * Activities that revitalize or stabilize low- or moderate-income areas;  * Encourages CRA qualified volunteerism. POSITION REQUIREMENTS: * A minimum of a bachelor’s degree or equivalent combination of education and experience is required. * At least 5+ years’ experience in direct Security/Risk Management in a banking environment required. * Knowledge of general banking industry regulation, bank security requirements, and general bank operations required. * CFE, industry security or similar certification desired * Possess strong research, organizational, time management, and analytical skills. Demonstrated ability to take the initiative and produce accurate work. * Excellent written and verbal communication and presentation skills with the ability to deliver professional and responsive internal customer service. * Strong knowledge of the Microsoft Office Suite, including Excel, Outlook, PowerPoint and Word and the ability to learn and utilize multiple software applications. * Knowledge of and experience with facility security systems and devices desired ADDITIONAL REQUIREMENTS: * Ability and willingness to travel to TruNorth Bank locations throughout the Eastern Region as business needs require * Provide supervisory oversight for Fraud & Security Risk Officer(s) in one or more regions * Eligible for a hybrid work schedule upon successful completion of required training QUALIFICATIONS: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed above are representative of the knowledge, skill, and/or ability required. Any physical demands or work conditions described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. An Affirmative Action/Equal Opportunity Employer of protected veterans and individuals with disabilities. Applicants for employment are considered without regard to race, creed, color, religion, sex, gender identity, sexual orientation, marital status, genetic information, national origin, age, disability, status as a veteran, Vietnam Era Veteran, or being a member of the Reserves or National Guard. Also, it is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.    
Responsibilities
Oversees the monitoring, detection, and investigation of fraudulent activity and security threats across bank regions. Manages physical security protocols, coordinates with law enforcement, and develops comprehensive security training programs for employees.
Vice President, Security and Fraud Risk Officer at bankESB
Beverly, Massachusetts, United States - Full Time
Skills Needed
Risk Management, Fraud Investigation, Physical Security, Regulatory Compliance, Analytical Skills, Internal Auditing, Law Enforcement Liaison, Crisis Management, Staff Training, Microsoft Office Suite, Case Management, Reporting, Supervisory Oversight, Research, Communication, Time Management
Specialization
Requires a bachelor's degree and at least 5 years of security or risk management experience within a banking environment. Proficiency in banking regulations and Microsoft Office is required, while a CFE certification is desired.
Experience Required
Minimum 5 year(s)
Supervisor de Vendas - Santana de Parnaíba/SP at Agibank
Santana de Parnaíba, São Paulo, Brazil - Full Time
Skills Needed
Team Management, Sales Strategy, Performance Analysis, Customer Engagement, Training And Development, Feedback And Coaching, Sales Operations, Product Knowledge, Administrative Skills, Problem Solving, Communication, Leadership, Sales Techniques, Market Analysis, Time Management, Customer Service
Specialization
Candidates should have ongoing higher education and experience in managing sales teams. A certification as a Banking Correspondent is essential for the role.
Experience Required
Minimum 2 year(s)
Senior Analyst- Finance at RAKBANK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Senior PX Analyst at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Virtual Relationship Manager at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
უფროსი იურისტი - სამართალწარმოების განყოფილება at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Time Management, Punctuality, Detail Orientation, Stress Management, Teamwork, Problem Analysis, Adaptability, Negotiation, Writing Skills, Legal Representation, Project Management, Coaching
Specialization
Requires a Master's degree in Law, passing the bar or judicial qualification exam, and at least 5 years of experience as a lawyer. Experience in the banking sector and B2 level English are preferred.
Experience Required
Minimum 5 year(s)
ანაზღაურებადი სტაჟირება განვადების მენეჯერის პოზიციაზე - ბათუმი at TBCBANK
Batumi, Autonomous Republic of Adjara, Georgia - Full Time
Skills Needed
Communication, Customer Care, Financial Sector Knowledge, Ai Tools, Modern Technology, Interpersonal Skills
Specialization
Ideal for candidates starting their career who are communicative, development-oriented, and enjoy helping people. Readiness to work with AI tools and modern technologies is required.
Architect-AI Platform at RAKBANK
, , United Arab Emirates - Full Time
Skills Needed
Generative Ai, Llm Architecture, Azure Openai, Aws Bedrock, Python, Rag, Langchain, Langgraph, Crewai, Mlops, Vector Stores, Agentic Ai Systems, Financial Compliance, Observability, Prompt Engineering, Ci/Cd
Specialization
Requires over 10 years of architecture experience, preferably in banking, and 5+ years in Generative AI/ML. Expertise in Azure OpenAI, AWS AI platforms, and agentic frameworks like LangChain and CrewAI is essential.
Experience Required
Minimum 10 year(s)
უფროსი მოლარე-ოპერატორი (ვალუტო) at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Customer Service, Jewelry Valuation, Loan Management, Currency Conversion, Money Transfers, Operational Systems, Communication Skills, Teamwork, Foreign Languages, Ai Tools
Specialization
Candidates must have previous experience working in a pawnshop network and proficiency with operational systems. Strong communication skills, a result-oriented mindset, and knowledge of foreign languages are required.
Experience Required
Minimum 2 year(s)
დეპოზიტების პროდუქტის მენეჯერი - კორპორატიული ბიზნესი at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Portfolio Management, Budgeting, Financial Analysis, Pricing Strategy, Client Relationship Management, Risk Monitoring, Reporting, Microsoft Excel, English Language, Banking Legislation, Cross Selling, Analytical Thinking, Time Management, Stress Management, Attention To Detail, Result Orientation
Specialization
Candidates must have a university degree and at least 3 years of banking experience. Proficiency in Excel, English, and a deep understanding of banking legislation and products are required.
Experience Required
Minimum 2 year(s)
უმცროსი ანალიტიკოსი - პროდუქტების ფასწარმოქმნა და ანალიტიკა at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Financial Analysis, Analytical Modeling, Data Processing, Commercial Analysis, Mathematical Thinking, Communication Skills, Detail Orientation, Microsoft Office, Power Bi, Sql, English Language
Specialization
Requires a bachelor's degree in Finance or Management with 1+ years of experience in banking, consulting, or audit. Proficiency in Microsoft Office, English, and ideally Power BI and SQL is expected.
Lead Test Engineer at RAKBANK
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
ანალიტიკოსი - ჯანდაცვის, განათლების, ფინანსური სერვისებისა და მედიის სექტორ at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Financial Modeling, Risk Assessment, Banking Legislation, Ms Excel, Ms Word, Ms Powerpoint, English Language, Russian Language
Specialization
Requires a higher education degree in Finance or Business Administration, with at least two years of experience as a financial analyst. Proficiency in English, Russian, and MS Office is required, while CFA or ACCA certifications are preferred.
Experience Required
Minimum 2 year(s)
მომხმარებელთან ურთიერთობის ექსპერტი - ლოიალობის გუნდი at TBCBANK
Tbilisi, , Georgia - Full Time
Skills Needed
Sales, Negotiation, Partner Relationship Management, Banking Product Knowledge, Financial Analysis, Data Analysis, Communication, English Language Proficiency
Specialization
Candidates should have experience in sales, negotiations, or partner relationship management, with basic skills in financial analysis and database work. Proficiency in English and knowledge of banking products are highly valued.
Experience Required
Minimum 2 year(s)
Senior Relationship Manager at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Lead Test Engineer at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager - Wealth Management at RAKBANK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Risk Analyst at RAKBANK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Analyst, Operational Risk Management at EQ Bank
London, Cambridgeshire - England, United Kingdom - Full Time
Skills Needed
N/A
Consultor de Vendas - Salvador/BA at Agibank
Salvador, Bahia, Brazil - Full Time
Skills Needed
Consultative Selling, Customer Prospecting, Active Telemarketing, Lead Conversion, Customer Relationship Management, Digital Channel Promotion, Portfolio Management, Negotiation, Office Suite, Banking Products Knowledge
Specialization
Requires a high school diploma, basic Office package knowledge, and a mandatory Banking Correspondent Certification (FEBRABAN, ANEPS, etc.). A bachelor's degree, CPA10 certification, and experience in active digital sales are considered differentials.