FinCrime Operations Team Lead Fraud

Fraud team is a passionate team of crime fighters who do the best to keep our good customers happy and unbothered whilst kicking the bad actors out the door. We take great pride in balancing Wise mission our values and fraud mitigation and still having lots of laughs along the way. By now we have an awesome 100 people operational team who work very closely with engineering and product collaborating with machine learning data scientists and partnering with other relevant teams to get things done.

As a Team Lead you get to empower your own team drive large-scale initiatives and help us solve problems that have a long-lasting impact.

Heres how youll be contributing to Fraud team: 

• Lead a team of Fraud Investigators looking after their wellbeing performance and growth

• Liaise with relevant departments to ensure that teams objectives are being met and fraud risk areas are taken into account with different projects and products

• Plan and build vision for Fraud operations and the whole domain overall

• Help us in partnering with 3rd parties like partner banks vendors and law enforcement

• Ensure that teams reporting responsibilities quality procedures and other service level agreements are upheld

• Handle and monitor operational processes ensuring effective workload and implement new processes to address problematic areas

• Develop and maintain fraud prevention and ops effectiveness measurement metrics

• Grow mentor and hire Fraud team members

• Also communicating the value and quality to the business and identifying:

• Any improvements that could be made to the product itself its features or functionality to bring it more in line with quality and value

• Participate directly in fraud product design process to identify gaps between ops expectations and product functionality as early as possible

• Build up new expertise and functions to have even greater impact in our team

Qualifications :

• You have a strong understanding and proven history working with the PIX payment network

• You have worked in financial crime prevention in a banking or fintech setting

• You have excellent verbal and written communication skills in English with the ability to produce clear concise accurate and professional reports and summaries

• You have at least 1-2 years of experience in leading small to medium sized teams preferably in operations

• You have good analytical skills including ability to work with Looker and other business intelligence tools

• You focused on the outcome for the customers the team and the company

• You are strong in operational management and tactical decision-making. You are able to manage projects independently.

• You have a proven track record of taking individual ownership and responsibilities as well as being a great team-player. You are able to deliver constructive well-evidenced feedback that drives tangible behavioral change and performance improvement

• You are punctual independent proactive and willing to get things done

• You like to drive collaboration and supporting people around you with ability to emphasize peoples strengths for high outcomes

• Youre passionate on risk management and a willingness to stand up for the customer within the organization

• You are legally eligible to work in Brazil - we dont offer visa or relocation support for this role!

Additional Information :

PS Please apply with your English CV!

Salary: 17500 BRL monthly 

 RSUs in a rapidly growing company after a year with us

  Flexible working model During the first six months youll be in office most days of the week to become fully immersed in Wises culture and ways of working. After the initial period youll be in office at least 3 days per week. 

  Wisers can work remotely for 90 days a year. By remote we dont just mean from home but from wherever in the world you choose to

  An annual self-development budget

  Health and dental allowance for you and your dependents

  Company-paid: Life Insurance and an EAP program

  Paid time off: 30 days vacation 3 Me days 1 volunteer day annually

  A paid 6-week sabbatical leave after four years

  8-weeks of paid parental leave after a 6 months with us and child care assistance

Transportation vouchers

Meal (730 BRL per month) and food (1188 BRL per month) vouchers

(BRL): TotalPass access to 3500 gyms and studios throughout Brazil

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

Were 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 its like to work at Wise visit .

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

Remote Work :

No

Employment Type :

Full-time