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
We’re looking for a Fraud Investigator to join our Fraud team in Austin! This role is a unique opportunity to have an impact on Wise’s mission, grow as a fraud expert and help save millions more people money.
Salary: $30.00 per hour
Here’s how you’ll be contributing to the Fraud team:
- Review transactions flagged as suspicious and take appropriate action(s)
- Perform due diligence checks on customers whose transactions are being reviewed
- Provide assistance to other Wise teams
- Communicate with other financial institutions and law enforcement
- Work with the relevant parties to improve fraud detection rules and processes
Qualifications
- Your verbal and written English skills are excellent (second language knowledge is a plus)
- You have experience in financial fraud, compliance, banking, KYC, or other related field
- You have the ability to take charge in critical situations, find information, and make decisions based on findings
- You're a proactive team player who knows how to prioritise work and is willing to get things done
- You have skills to recognize patterns and an eye for detail, but also an ability to see the big picture and how the details fit together
- Knowing SQL or any other BI tools is a plus
- You are a data driven person
- You’re flexible to work in shifts that include evenings, weekends, and public holidays
Additional Information
- Salary: $30.00 per hour
- Click here to see the benefits we offer!
- Click here to learn more about careers in Compliance at Wise
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
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!
