Fraud Agent

We're looking for a Financial Crime Agent to join our growing Fraud prevention team in Singapore 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.

Your mission:

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

About you:

• You have 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 prioritize work and is willing to get things done.
• You have skills to recognize patterns, an eye for detail but also an ability to see the big picture and how the details fit together
• You're flexible to work in shifts that include evenings, weekends and public holidays
• Previous work experience in fraud is a plus, but not a must
• You'll have a Singaporean citizenship or permanent residency (please note we cannot sponsor Visas for this role)

If you're interested in the position, please apply by submitting your CV in English, and answering the application questions.

**Please note that applications without a cover letter won't be considered.

Salary: $4750 + RSUs

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.