Fraud Investigator at Wise

Budapest, Hungary

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Right to work in Hungary (no visa support offered)
Strong verbal and written communication skills in English, with ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications (additional languages a plus)
Proven ability to conduct thorough and objective investigations, analyze complex data, and draw logical conclusions
Exceptional analytical and problem-solving skills, with keen attention to detail
Excellent documentation skills, with ability to present complex information clearly, concisely, and accurately for internal and external use, ensuring decisions are thoroughly supported
Ability to work independently and make decisions within well-defined procedures
Strong organizational skills with ability to multitask, prioritize effectively, and manage time efficiently in challenging situations
Willingness to work flexible hours, including shifts, weekends, and public holidays as needed
Proactive attitude with willingness to learn and develop in the financial crime domain
Ability to work autonomously within established procedures and practices, proactively identifying and addressing tasks independently by applying learned procedures and best practices

Responsibilities

Conduct detailed investigations into potentially suspicious activity, using both internal and external data sources, analyzing complex financial transactions and customer behavior to identify patterns indicative of fraud, money laundering, or other financial crimes
Prepare detailed, comprehensive investigation reports documenting findings, recommendations, and evidence
Act as a point of escalation for complex FinCrime cases, providing guidance and subject matter expertise to other operational teams
Collaborate with product and engineering teams to improve detection rules and system enhancements
Stay up-to-date on emerging FinCrime trends and provide input on process improvements
Communicate effectively and professionally with internal stakeholders (Compliance, Legal) and external parties, including financial institutions and law enforcement agencies
Proactively take full ownership and accountability for results, ensuring quality and speed while consistently achieving individual and team targets (KPIs, SLAs)

Skills

Fraud Investigation

AML

CTF

Money Laundering Detection

Financial Crime Analysis

Transaction Analysis

Customer Behavior Analysis

Case Reporting

Risk Assessment

Compliance

Wise

Facilitates low-cost international money transfers

About Wise

Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.

London, United KingdomHeadquarters

2011Year Founded

$385.5MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees

Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Risks

Increased competition from banks integrating Swift services could challenge Wise's market share.

Regulatory scrutiny following Stenn's collapse may increase pressure on Wise.

Bitcoin's low transaction fees could attract customers away from Wise's services.

Differentiation

Wise offers a peer-to-peer system for low-cost international money transfers.

The company provides a multi-currency account for ex-pats, freelancers, and travelers.

Wise's transparent fee structure attracts customers seeking cost-effective money transfer solutions.

Upsides

Partnership with Morgan Stanley enhances Wise's cross-border settlement capabilities.

Expansion into India's remittance market presents significant growth opportunities for Wise.

API integrations offer additional revenue streams and market penetration for Wise.

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