Fraud Agent

3 days ago


Austin, United States Wise Full time

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:
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.




  • Fraud Agent

    1 day ago


    Austin, United States Wise Full time

    Job DescriptionWe’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 hourHere’s how you’ll be contributing to the Fraud team:Review transactions flagged as suspicious and take...


  • Austin, Texas, United States Cloudflare Full time

    We are looking for a Fraud Investigations Manager to join our global Trust & Safety team, and lead our team of Fraud Analysts. As manager, you will further develop and enhance our fraud policies and procedures, to ensure optimal gains, recovery and loss prevention. You will be leading a global team of highly skilled fraud analysts, and getting your hands...


  • Austin, Texas, United States WISE Full time

    Company DescriptionOur Card Dispute and Chargeback team is one of the frontiers of the exciting Wise world, helping our customers recover the cost of their problematic transactions, making sure we stay compliant with the card scheme and the relevant regulations, and pushing our partners to excel with us.Our aim is to constantly improve our disputes and...


  • Austin, Texas, United States National Western Full time

    Category Administrative Support OverviewPosition SummaryThe Client Services Coordinator is responsible for managing the workflow of tasks related to all new Annuity and/or Life business as assigned through case management processes and under the guidance of the Senior Client Services Manager. This role involves reviewing and processing submissions from...


  • Austin, Texas, United States Wise Full time

    Job OverviewCompany Overview:As a leading financial technology firm, Wise is dedicated to providing seamless money transfer solutions across borders. We are currently seeking a Due Diligence Agent to join our Global Consumer Team.Position Summary:The Due Diligence Agent plays a crucial role in executing timely investigations for consumer clients to fulfill...


  • Austin, United States BiggerPockets Full time

    BPCON2024 Is Heading to Cancun October 6-8 This is your chance to learn from the best, network with the best, and become one of the best in the game. Revamped, refreshed, and ready to help today’s investor succeed. Pinpoint the best real estate market for your specific goals with expert recommendations and real-time data on appreciation, affordability,...


  • Austin, Texas, United States Vestas Full time

    The role of the Service Planning Agent is pivotal in ensuring that work orders are meticulously organized, providing all necessary details for stakeholders to effectively execute field operations. This position collaborates closely with various internal teams to eliminate obstacles that hinder efficient and consistent execution of replacement tasks....


  • Austin, United States Professional Diversity Network Full time

    U.S. Department of the Treasury Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at This announcement has been amended to add an additional cutoff date and specify where vacancies will be filled. ...


  • Austin, United States Professional Diversity Network Full time

    U.S. Department of the Treasury Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information. WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at This announcement has been amended to add an additional cutoff date and specify where vacancies will be filled. ...


  • Austin, Texas, United States Dover Corporation Full time

    Job Requisition ID: 56803Department: Manuf. & Operations (DEPT_MFGOP)At Dover Fueling Solutions (DFS), we are taking fueling and convenience retail to the next level. We are passionate about cultivating excellence in everything we do, but what really fuels us is our people. They're the heart of our company. As an employee, our promise to you is that you'll...


  • Austin, United States QBE Insurance Full time

    Primary Details Time Type: Full time Worker Type: Employee The Opportunity This role is responsible for conducting compliance quality control reviews and report findings as outlined in standard reinsurance agreements ensuring the accuracy of underwriting, filed claims, and insurability of crops and acreage. Primary Responsibilities • Conduct field...