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.
201 - 500 employees
Founded 2014
💳 Fintech
🌐 Web 3
🏦 Banking
💰 Series B on 2021-12
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.
201 - 500 employees
Founded 2014
💳 Fintech
🌐 Web 3
🏦 Banking
💰 Series B on 2021-12
📋 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
Apply NowSimilar Jobs
November 20
Operations Specialist at ZnanyLekarz managing CRM processes and supporting internal structures. Overseeing operational projects in Marketing, Sales, and Customer Care environments.
🗣️🇵🇱 Polish Required
November 17
Operations Manager for Arise, a global weight-loss app with over 8 million downloads. Driving operations and project management to enable healthier, happier users with minimal oversight.
November 12
Sales Operations Analyst role at Syndigo focusing on sales data analysis and process optimization. Join a leading company in the commerce ecosystem with remote work in Poland.
November 10
Channel Operations Manager facilitating partner deals and enhancing operational workflows at Snowflake. Collaborating across teams to improve sales processes and documenting procedures.
November 8
Operations & Automation Specialist automating workflows and supporting internal teams at PX.com. Collaborating cross-functionally and leveraging AI tools for enhanced operations.