eCrime Senior Defense Manager

About this role:

Wells Fargo is building an exciting new cross-functional team to proactively detect and rapidly respond to emerging eCrime threats and cyber-enabled financial crimes. This multidisciplinary team will require diverse expertise across cyber security threat detection and response offensive cybercrime security research complex financial crime investigations (fraud Anti-Money Laundering) fraud strategies data science and operations. The mission is to mitigate fraud losses and operational expenses while protecting customers and clients. Aligned to the primary attack vectors the team will drive forward the development of cutting-edge analytics and data collection methodologies to improve the detection and prevention of financial crimes with a nexus to fraud.

Responsibilities:

• Lead external threat Intelligence to collect external data and create actionable fraud and financial crime intelligence for enterprise control owners.

• Co-lead internal threat hunting and analytical research to detect active attacks emerging trends shifts in financially motivated criminal behavior.

• Support control validation testing to identify and remediate control and data visibility gaps by emulating financially motivated criminal tactics techniques procedures (TTPs).

In this role you will:

• Manage a team responsible for enhancing the organizations ability to detect and prevent fraud customer scams and mitigate cyber-enabled financial crimes.

• Develop new signals and rapid prototypes to mitigate fraud losses and cybercrime exposure.

• Assess criminal enablement tools/services develop new fingerprint and detection capabilities conduct advanced threat simulations and perform control test.

• Mitigate fraud losses and operational expenses by improving mean-time-to-detect (MTD).

• Partner with Engineering on deploying production-ready/scalable capabilities.

• Drive efficiency automation and collaboration across relevant horizontal processes.

• Detect account patterns and features linked to Crime-as-a-Service enablers and cybercriminal tactic techniques and procedures (TTPs).

• Develop a deep understanding of internal systems that could be exploited by financially motivated criminals.

• Lead Enterprise cross-functional working groups and interface with senior executives.

• Lead external engagements and cross-sector working groups and threat cells aligned to Wells Fargo priorities.

• Manage the fraud Threat Intelligence Platform threat intelligence and reporting job procedures drive accountability to execution against priority business and strategic intelligence requirements.

Required Qualifications:

• 6 years of Information Security Engineering experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education

• 3 years of management or leadership experience

Desired Qualifications:

• 5 years of managing people serving as a team lead and/or leading cross-sector external engagements (eg working groups threat cells coordinated investigations)

• Deep understanding of cloud native adversaries bank crypto custody and transactional risk fraud AI/Deepfakes New Account Fraud (NAF) Account Take Over (ATO) customer scams fraud driven money laundering money movement technology abuse theft sale use of compromised PII trusted device spoofing obfuscation crimeware attacks on tokenization technologies Internal fraud.

• Advanced operational security when performing external research.

• Advanced fraud and financial crime threat detection skills leveraging Python and Third-Party tools.

• Advanced understanding of BOT mitigation platforms and edge security controls. Advanced threat intelligence and incident response lifecycle management.

• Knowledge of FinCENs financial crime priorities including BSA/AML.

• Firsthand experience handling sensitive information and deep understanding of traffic light protocols

Job Expectations and Core Values:

Be Humble:Youre smart yet always interested in learning from others

Work Transparently:You always deal in an honest direct and transparent way.

Take Ownership:You embrace responsibility and find joy in having the answers

Learn More:You regularly self-educate and improve your skill set.

Show Gratitude:You show appreciation and respect to those you work with

There is no Visa Sponsorship for this role.

Ability to travel up to 15%

Pay for this role in Charlotte NC and Columbus OH is between $159K to $254K.

Pay Range

Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to demonstrated examples of prior performance skills experience or work location. Employees may also be eligible for incentive opportunities.

Posting End Date:

*Job posting may come down early due to volume of applicants.

We Value Equal Opportunity

Wells 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 units risk appetite and all risk and compliance program requirements.

Applicants with Disabilities

To request a medical accommodation during the application or interview process visitDisability Inclusion at Wells Fargo.

Drug and Alcohol Policy

Wells 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.