Job Description
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to ensure that the money we are moving for customers are legitimate transactions, and minimise fraud passing through our platform.
Here’s how you’ll be contributing to Fraud Prevention:
- 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
About you:
Are a Malaysian Citizen (Please note that we cannot sponsor visas for this role)
Your verbal and written English skills are excellent
Prior experience in Fraud/ Compliance/ KYC / FinCrime or any other related field is a must
Knowing SQL or any other BI tools is a plus, but not a must
You are a data driven person
You are not afraid of reaching high targets and KPIs
You have 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, an eye for detail but also an ability to see the big picture and how the details fit together
You’re flexible to work in shifts that include evenings, weekends and public holidays
If you're interested in the position, please apply by submitting your CV and cover letter in English. In your cover letter, please highlight your motivation for working in the Fraud prevention team and what Wise value is the most connected to this role.
Please attach your cover letter as one PDF file along with your resume.
Additional Information
What do we offer:
Key benefits:
Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible
Paid annual holiday, sick days, parental leave and other leave opportunities
6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
In case there are many good candidates: We have many applications for the role so we may have to leave many good candidates behind the door this time. Should the answer be no this time then don’t hesitate to try again!
Lastly, please note that we have a fixed starting date of 17 June 2024 for this role. Hence, we regret to share that we are unable to accept applications with notice periods of 3 months or more.
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.
