Wirex
Fintech • Web 3 • Banking
Wirex is a financial technology company that provides a range of services for managing cryptocurrencies and traditional financial assets. Established in 2014, Wirex has supported over 6 million customers worldwide and processed transactions exceeding $20 billion. It offers products such as the Wirex card, which allows users to earn up to 8% Cryptoback™ rewards on transactions, and X-Accounts, which offer up to 16% interest on certain currencies. Wirex's platform supports various digital assets and stablecoins, providing a secure and simple way to earn, trade, and manage money in the Web3 ecosystem. Additionally, Wirex provides a free and instant cross-chain bridge for stablecoins and crypto and offers the unique capability to borrow stablecoins starting at 0% APR. The company is committed to pioneering global payment innovations and offers a robust infrastructure for digital asset management, catering to both individual and institutional needs.
Fraud Operations Analyst
November 20
Wirex
Fintech • Web 3 • Banking
Wirex is a financial technology company that provides a range of services for managing cryptocurrencies and traditional financial assets. Established in 2014, Wirex has supported over 6 million customers worldwide and processed transactions exceeding $20 billion. It offers products such as the Wirex card, which allows users to earn up to 8% Cryptoback™ rewards on transactions, and X-Accounts, which offer up to 16% interest on certain currencies. Wirex's platform supports various digital assets and stablecoins, providing a secure and simple way to earn, trade, and manage money in the Web3 ecosystem. Additionally, Wirex provides a free and instant cross-chain bridge for stablecoins and crypto and offers the unique capability to borrow stablecoins starting at 0% APR. The company is committed to pioneering global payment innovations and offers a robust infrastructure for digital asset management, catering to both individual and institutional needs.
📋 Description
• 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
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