Fraudulent Activity Jobs in Estonia

Were looking for an experienced lead to join our growing AML Investigations team in Tallinn Estonia. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operationa...

Were looking for Financial Crime Specialists to join our Fraud Reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime.As a FinCrime Reporting Specialist at Wise your primary contribution will be to ensure ou...

As a Lead Data Scientist on the Spend team you will leverage your expertise in data science to innovate and deploy models that enhance our card fraud detection capabilities and optimize card product performance. Your work will directly influence our ability to safeguard customers during card transac...

As a Senior Data Scientist on our Customer Onboarding Risk team you will leverage your expertise in data science to innovate and deploy models that enhance our detection capabilities across various risk vectors. Your work will directly influence our ability to safeguard our customers and Wise agains...