Senior Data Analyst Fraud Risk
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Job Location:
Monthly Salary:
Posted on:
23 hours ago
Vacancies:
1 Vacancy
Job Summary
About this role:
We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.
This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime is one the the most critical risk domains for Wise and therefore this role requires a very hands on approach to building solutions that are scalable and actionable.
We are seeking a highly skilled and inquisitive Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission-critical risk management supporting Wises efforts to proactively identify measure and mitigate financial crime risks.
As financial crime risks become increasingly complex and data-driven were looking for a quantitative expert who can combine deep technical proficiency with a sharp understanding of risk management. Youll play a pivotal role in shaping how we proactively identify monitor and respond to risks. You will drive meaningful impact by embedding a robust risk quantification program across your domain.
If youre passionate about solving complex risk problems and want to make a tangible impact in helping Wise scale their mission of money without borders wed love to hear from you.
Your mission:
At Wise our mission is Money Without Borders - instant convenient transparent and eventually free. Whether our customers are sending money to another country spending money abroad or making and receiving international business payments Wise is on a mission to make their lives easier and save them money.
Heres how youll be contributing to the Financial Crime team:
Design develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. This includes defining relevant tolerance and granularity of KRIs and drill downs necessary to swift identify and action risk deterioration.
Proactive identify and lead risk initiatives in Fraud including development of metrics running deep dives trend analysis incident thematics or risk concentrations - your inputs will be a critical driver to build a more proactive risk management program.
Provide analytical inputs requiring quantitative assessments such as but not limited to product changes inherent risk assessment frameworks issues rating analysis scenarios testing incident reviews risk and KRIs appetites setting regional impact assessments
Responsible for working with financial crime risk managers in ensuring control assurance testing adequately covers relevant scenarios for DE and OE testing in the first line.
Provide quantitative risk analysis to support quarterly risk assessments for risk governance committees. This would also include from time to time also present on relevant risk topics and deep dives as necessary in the risk committees and product planning forums.
Collaborate with second line model risk management function and participate in relevant associated forums.
Working with Compliance Managers CRO and other key risk stakeholders in defining and implementing risk strategy for financial crime risk analytics.
This role will give you the opportunity to:
Be part of a positive change in the world. Were fixing a broken greedy system and putting people and businesses in control of their money
Create value from extensive datasets. We have millions of customers a global set of payment infrastructure and a complex product that customers can use in different ways. There is a tonne of value left to unlock from this data!
Influence the teams direction. Analysts at Wise enable data-driven decision making and have a large impact by helping their teams to decide what to work on.
Learn from a global network of professionals. We have a large diverse team of analysts data scientists and product managers that you will work with and learn from.
Additional Information :
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
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
About Company
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... View more
