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Senior Product Analyst - Financial Crime

Wise · London

£60k–£85k1 week ago

Not specifiedFull_timefraud analyticspaymentstransaction monitoring

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