Fraud Agent
Fraud Agent
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Job Description
Fraud Investigator
Were looking for a Fraud Investigator to join our growing Fraud prevention team in Austin! This role is a unique opportunity to have an impact on Wises mission grow as a fraud expert and help save millions more people money.
This is a fulltime Hybrid position based in Austin Texas.
Youll receive a competitive package including a starting salary of $30.00 per hour Restricted Stock Units (RSUs) in a profitable company wide array of benefits! (more info below)
Your mission:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hardearned money with the worlds first platform to offer true multicurrency banking. Your mission is to ensure that the money we are moving for customers are legitimate transactions and minimise fraud passing through our platform.
Heres how youll be contributing to the Fraud Prevention team:
Review transactions flagged as suspicious and take appropriate action(s)
Perform due diligence checks on customers whose transactions are being reviewed
Qualifications :
About you:
Your verbal and written English skills are excellent
You have experience in financial fraud compliance banking KYC or other related field
You have ability to take charge in critical situations find information and make decisions based on findings
Youre a proactive team player who knows how to prioritize 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
Youre flexible to work in shifts that include evenings weekends and public holidays
Second language knowledge is a plus
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
Must already be legally authorized to work in the US we cannot provide Visa sponsorship for this role
Provide assistance to other Wise teams
Communicate with other financial institutions and law enforcement
Additional Information :
- Salary: $30.00 per hour Restricted Stock Units
- This is a hybrid position located in Austin Texas and not fully remote. You must be able to commute to the office or open to relocation
- You must already be legally authorized to work in the US we dont sponsor visa for this position.
- Expected start date is May 27 2025
- Click here to see the benefits we offer!
#LICL1
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 Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
