Work Preference
Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Mohit Modi
Open To Work

Mohit Modi

Investigations
San Francisco,CA

Work Preference

Job Search Status

Open to work
Desired start date: Immediately

Desired Job Title

Investigations Associate, AnalystBusiness Risk & Control AnalystBusiness Systems Consultant

Work Type

Full Time

Location Preference

On-SiteRemoteHybrid
Location: Hayward, CA, US
Open to relocation: Yes

Salary Range

25/hr - 40/hr

Summary

I am a results-driven Investigations Associate, Analyst with strong expertise in internal fraud investigations, enterprise and operational risk management, regulatory compliance, and risk assessments. With extensive experience at a leading financial institution, I focus on identifying, preventing, and mitigating risk while strengthening internal controls.

Overview

8
8
years of professional experience

Work History

Investigations Associate, Analyst

Wells Fargo Corporation
San Francisco, California
01.2022 - 02.2026
  • Investigated customer accounts, transactions, and behaviors to detect fraud patterns and suspicious activity
  • Reviewed alerts and escalated high-risk cases, supporting fraud prevention and loss mitigation efforts
  • Conducted detailed case investigations, documenting findings to meet audit and regulatory requirements
  • Ensured compliance with BSA/AML regulations and KYC standards during investigations
  • Maintained 100% QA accuracy while consistently meeting SLA targets in high-volume environments
  • Collaborated with cross-functional teams (risk, compliance, operations) to resolve fraud cases efficiently
  • Analyzed transaction data using Excel to identify trends and improve fraud detection processes

Business Risk & Control Analyst

Wells Fargo Corporation
San Francisco, CA
01.2020 - 12.2021
  • Performed fraud risk assessments and investigated customer complaints and sales practice violations
  • Identified operational and financial risks, recommending improvements to strengthen internal controls
  • Analyzed and reconciled data across systems to ensure accuracy in risk evaluations and investigations
  • Supported risk-based decision-making by partnering with senior analysts on case reviews
  • Generated reports highlighting fraud trends, risk exposure, and control gaps

Business Systems Consultant

Wells Fargo Corporation
02.2018 - 12.2019
  • Analyzed large datasets to identify trends and support business and risk initiatives
  • Built reporting tools and dashboards to improve operational decision-making
  • Delivered insights that improved efficiency and increased engagement by 10%

Education

B.S. - Business Administration Concentration in Management Information Systems

San Jose State University
San Jose, CA
05.2017

Skills

  • Fraud Detection & Investigation
  • Transaction Monitoring & Alerts Review
  • KYC (Know Your Customer) & Customer Due Diligence
  • AML / BSA Compliance
  • Risk Assessment & Case Management
  • Financial Data Analysis (Excel)
  • Suspicious Activity Identification
  • Regulatory Compliance
  • Fraud Trend Analysis
  • Cross-functional Collaboration

Languages

English, Gujarati, Hindi, and American Sign Language

Timeline

Investigations Associate, Analyst

Wells Fargo Corporation
01.2022 - 02.2026

Business Risk & Control Analyst

Wells Fargo Corporation
01.2020 - 12.2021

Business Systems Consultant

Wells Fargo Corporation
02.2018 - 12.2019

B.S. - Business Administration Concentration in Management Information Systems

San Jose State University

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