Similar Jobs at Wise
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 lives 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.
At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program to the next level. This is an exciting, hands-on opportunity working directly with product managers, data analysts and engineers to launch and manage compliant products.
This individual will work closely with our card fraud teams to ensure our global controls strike the right balance for our customers and our compliance requirements, to prevent and detect financial crime.
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the World’s first platform to offer true international multi-currency accounts, and customers can spend online and in stores using the Wise card in over 40 currencies and 160 countries.
Here’s how you’ll be contributing to the Global Fraud Product Compliance and Risk team, within the first line of defence at Wise:
Collaborate with financial crime product teams to help define controls and support in the interpretation of global regulation to ensure our in house built fraud products/controls are best in class
Identify and drive enhancements that could improve our customer experience, unlock growth, improve our operational processes
Use data to define the effectiveness of fraud controls and support the implementation of an ongoing testing strategy
Work with and support our product teams to implement and prioritise fraud control improvements to strengthen our program while finding ways to create efficiencies
As improvements are identified in audits or by third parties, define project plans and facilitate their implementation
Perform periodic reviews to ensure our controls remain complaint; reviewing changing regulations and industry guidance, and work closely with our second line of defence financial crime oversight teams
Be a thought leader in fraud and represent Wise externally with third parties, regulators, other financial institutions, and industry working groups
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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