Senior Product Analyst - Financial Crime
Wise · London
£60k–£85k1 week ago
Not specifiedFull_timefraud analyticspaymentstransaction monitoring
£60k–£85k
1 week ago
Salary
£60k–£85k
Workplace
Not specified
Employment
Full_time
Location
London
Posted
1 week ago
Summary
Wise is hiring a senior product analyst for its Global Fraud Squad to strengthen fraud detection and controls through product-focused analytics. The role covers fraud KPIs, transaction analysis, and risk modelling for new market launches; no working arrangement is specified.
Responsibilities
- Hunt for fraud anomalies across transaction and case data
- Build detection rules and features for the fraud engine
- Deliver findings and recommend operational control fixes
- Analyze control root causes and customer cohorts
- Define fraud KPIs across products and markets
- Model launch risk scenarios and recommend go/no-go
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fraud analyticspaymentstransaction monitoringproduct analyticsfraud detectionrisk scenario modelling
