Wirex

Fraud Operations Analyst

Wirex

full-time

Posted on:

Location Type: Remote

Location: Remote • 🇵🇱 Poland

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Salary

💰 €18,000 per year

Job Level

Mid-LevelSenior

Tech Stack

SQL

About the role

  • Manage the detection queues and prioritize workload.
  • Working collaboratively with other teams.
  • Investigating suspicious activity daily.
  • Exposure on rule-based engines.
  • Rule structure/testing and A/B testing.
  • Data discovery and report building for fraud department using departmental KPIs and goals.
  • Suspicious Activity Report submission to a different entity (SARs).
  • Understand and analyze top fraud concerns and drive making recommendations to eliminate fraud.
  • Recommend enhancements and process improvements based on assessment of fraud systems, across Analytics and Ops.
  • Translate data into fraud trends and see the hidden story behind it.

Requirements

  • 3 years of hands-on experience in traditional banks/fintech industry within fraud and financial crime.
  • Prior Investment Scam and APP experience essential.
  • Strong analytical mindset
  • Profound understanding of crypto, online payments processing/payment platforms, methodologies
  • Strong technical skills in Excel, Microsoft, PowerPoint, SQL.
  • Experience turning complex data analysis into a compelling story with clear actionable insights
  • Exposure in either Kount, Checkout, Chainalysis or other fraud tools would be beneficial
  • Experience in statistical analysis (would be an advantage).
  • Chargeback experience (would be an advantage).
Benefits
  • Enhanced annual leave + Bank Holidays
  • Extra days off for your birthday, service anniversary, and special occasions.
  • Paid Charity Day
  • Flexible working hours and remote working
  • Annual Training Allowance
  • Extensive opportunity to grow your career at an innovative FinTech

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
SQLExcelMicrosoft PowerPointstatistical analysisdata analysisrule-based enginesA/B testingdata discoveryreport buildingfraud detection
Soft skills
analytical mindsetcollaborationrecommendation makingprocess improvementstorytellingcommunication