Senior Fraud Product Analyst
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Job Summary
Were looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud this role youll help Wise scale safely and efficiently by uncovering gaps in our fraud controls and strengthening our intelligence through analytics. Youll work closely with cross-functional teams to turn insights into action improving how we detect prevent and respond to fraud.
How youll contribute
Drive KPI Performance & Control Assurance
Build and maintain KPI trees for fraud control assurance and control effectiveness across the whole squad; link business outcomes to control-level metrics define thresholds for risk appetite
Partner with Product Managers Operations and other Analysts to define and own fraud KPIs across expansion markets (e.g. fraud loss prevented fraud precision/recall of controls like warning and reviews alert volume etc).
Identify prioritise and drive initiatives with our product compliance manager
Proactive detection & insights sharing
Proactively hunt for anomalies blind spots and gaps in controls using transaction event and case data.
Deliver frequent findings and recommended actions to the squad short digestible updates that lead to operational fixes.
Drive root-cause and cohort analyses to diagnose why controls succeed or fail and propose prioritized remediation.
Control governance & high-visibility reporting
Own high-visibility reporting and trend analysis for senior stakeholders. Prepare concise updates and deep dives for the CRO Risk Committees and other executive audiences.
Ensure control effectiveness reporting is auditable explainable and linked to business impact.
Work closely with the Product Compliance Manager to ensure controls meet regulatory and internal standards.
Analytical leadership in new market launches
Be the primary analytical contact for fraud workstreams on new market launches
Run pre-launch risk scenario modelling to estimate exposure and operational load.
Provide clear go/no-go recommendations that balance risk cost and customer impact.
This role will give you the opportunity to:
Choose your path to impact pick high-leverage problems create the vision and own execution.
Grow as a Product & Fraud Analyst develop deep fraud domain expertise and combine it with your analytical skillset.
Work cross-functionally partner with PMs engineers analysts investigators compliance and operations across markets.
Be highly visible your analysis will regularly inform CROs and Risk Committees and shape strategic decisions.
Deliver measurable change your work will protect millions of customers while enabling Wises growth.
Ideally youll have
Minimum 3 years experience in product analytics in a complex data-driven environment.
Technical skills: advanced SQL Python (pandas/scikit or similar) and experience building dashboards in BI tools (Looker/Tableau/PowerBI).
Hustler-mentality: You can take work beyond the analysis and get things done.
Strong communicator: you translate complex analyses into clear recommendations and influence senior stakeholders.
Strong analytical mind and product intuition focused on payments transaction flows and online behaviour.
Proven ability to dig into data surface anomalies communicate findings frequently and drive actions across teams.
Good to have
FinTech/payments and Fraud experience.
Experience with feature engineering and model monitoring.
Familiarity with Airflow/DBT/Git/Snowflake and production data platforms.
If you care about protecting customers and enabling growth through rigorous product-focused fraud analytics and you like owning high-impact high-visibility work wed love to hear from you.
Additional Information :
Some of our benefits:
Base salary of 60000 - 75000 (based on experience)
RSUs in a growing and public company
Work from (almost) anywhere in the world for up to 90 days a year
Flexible working - youre trusted to do the right thing and be responsible
Private Medical Insurance Life Insurance
Discounted gym memberships and cycle to work scheme
A paid 6-week sabbatical leave after four years
26 weeks maternity leave at full pay
An annual self-development budget
Annual Mission Days festival
Pet friendly offices
Lots of fun group activities like yoga running and boardgame nights
Find out more about our benefits in our London office.
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
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
