Fraud Agent

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments. Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

More about our mission.

Job Description

We’re looking for a Fraud Investigator to join our Fraud team in Austin! This role is a unique opportunity to have an impact on Wise’s mission, grow as a fraud expert and help save millions more people money.
Salary: $30.00 per hour
Here’s how you’ll be contributing to the Fraud team:

• Review transactions flagged as suspicious and take appropriate action(s)
• Perform due diligence checks on customers whose transactions are being reviewed
• Provide assistance to other Wise teams
• Communicate with other financial institutions and law enforcement
• Work with the relevant parties to improve fraud detection rules and processes

Qualifications

• Your verbal and written English skills are excellent (second language knowledge is a plus)
• You have experience in financial fraud, compliance, banking, KYC, or other related field
• You have the ability to take charge in critical situations, find information, and make decisions based on findings
• You're a proactive team player who knows how to prioritise work and is willing to get things done
• You have skills to recognize patterns and an eye for detail, but also an ability to see the big picture and how the details fit together
• Knowing SQL or any other BI tools is a plus
• You are a data driven person
• You’re flexible to work in shifts that include evenings, weekends, and public holidays

Additional Information

• Salary: $30.00 per hour
• Click here to see the benefits we offer!
• Click here to learn more about careers in Compliance at Wise

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.