Card Fraud Team Lead

Posted 2 Days Ago
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Austin, TX
Hybrid
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing Fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
As a Card Fraud Team Lead at Wise, you will prevent card fraud, support cardholders with disputes, monitor fraud operations, collaborate with product teams on policies, and develop team members while ensuring compliance with regulations.
Summary Generated by Built In

Company Description

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.

Job Description

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 multi-currency banking and spend with their Wise card. Your mission is to help us out preventing Card Fraud and supporting our cardholders with their fraud disputes.

Here’s how you’ll be contributing:

  • Deep dive into suspicious transactions and in general, performing agents tasks 25-30% of your time

  • Planning, coordinating, and monitoring the card fraud operations, contributing to achieving and maintaining the internal and external service standards, including but not limited to scheduling, key metrics monitoring and internal reporting, work guidelines

  • Collaborating with the development and product team on policies, plans and longer term objectives

  • Contributing to improvements and changes related to fraud prevention, customer satisfaction, increasing automation, efficiency and accuracy

  • Developing and maintaining in the team the awareness of regulatory and scheme requirements, risk-based approach, relevant internal plans and changes

  • Supporting your team members’ progress, conducting and documenting performance reviews for them, assigning and supporting projects and monitoring their results

Qualifications

A bit about you: 

  • You have experience with the card payment industry, preferably in card fraud

  • You have a track-record of building successful teams and developing people 

  • You have some experience working with different functions in an organization (engineering, analytics, product teams) 

  • You have an aptitude for learning new skills, taking initiative and a proactive approach to problem solving

  • You’ve worked in cross functional teams and can manage senior stakeholders

  • Must already be legally authorized to work in the US, we cannot provide Visa sponsorship for this role

  • Reg-E knowledge and experience is beneficial.

Salary for this role is 95,000 - 107,500 USD/year based on varies factors such as experience, interview process, etc.

Additional Information

In your cover letter, please answer the following questions:

  • What drives you to apply for this role?

  • What would you bring to the team?

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.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

What the Team is Saying

Ankita
Adith
The Company
Austin, TX
5,000 Employees
Hybrid Workplace
Year Founded: 2011

What We Do

We’re making a positive, irreversible change in the world of finance. Together.

People on every continent around the world are choosing Wise to help them live, travel and work internationally. We’re the fairest, easiest way to send money overseas.

Built by and for people who live global lives, we make sending money abroad up to 8 times cheaper than the bank. This is money without borders - instant, convenient, transparent and eventually free.

For our customers, using Wise is as simple as sending money from A to B, but behind our app and website is a complex engine of currencies and routes, that’s being designed, built and powered by our talented teams in cities around the world.

We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone.

Why Work With Us

We are a mission-driven company, looking to change banking for the better. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply. So, we’re building a new one. If you're looking for an autonomous work environment, where you'll face cool challenges, learn and grow, you'll like working at Wise

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WISE Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

Here at Wise we have a hybrid working model – a mix of working from home and from the office. Wisers can also work remotely for 90 days a year. By ‘remote’ we don’t just mean from home, but from wherever in the world you choose to!

Typical time on-site: 2 days a week
Austin, TX

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