Fraud Prevention Team Lead

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission.

The 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 50+ 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.

Here’s how you’ll be contributing to Fraud team:

• Liaise with relevant departments to ensure that team’s 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 team’s 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

• You’re interested in working in a financial crime and loss prevention domain
• You have good analytical skills, including ability to work with Looker and other business intelligence tools for work-force management information
• You’re detail oriented
• You focused on the outcome for the customers, the team and the company
• You have good aptitude to learning new skills, proactive approach to problem solving and taking initiative
• You like to drive collaboration and supporting people around you with ability to emphasize people's strengths for high outcomes
• You’re passionate on risk management and a willingness to stand up for the customer within the organization

• Click here to see the benefits we offer!

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  Click here to learn more about careers in Compliance at Wise

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

We're 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 it's like to work at Wise visit Wise.Jobs.

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