We’re looking for a Fraud Agent to join our growing Fraud prevention in Tallinn. 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.
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. Your mission is to ensure that the money we are moving for customers are legitimate transactions, and minimise fraud passing through our platform.
Here’s how you’ll be contributing to Fraud Prevention:
- 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
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, where and what you studied isn't important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.
