Senior Product Analyst - Fraud Risk
Wise is a global technology company dedicated to making international money transfers fast, transparent, and affordable. The Senior Product Analyst - Fraud Risk will be an integral part of the Financial Crime Analyst team, focusing on developing and implementing quantitative risk management strategies to proactively identify, measure, and mitigate financial crime risks. This role offers an opportunity to work at the intersection of analytics and risk management within a mission-driven organization.
In this role, the Senior Product Analyst will design, develop, and maintain dashboards of Key Risk Indicators (KRIs) and relevant risk appetites for fraud risk management. They will proactively identify and lead risk initiatives, including developing metrics, conducting deep dives, trend analysis, and incident reviews. The analyst will also provide quantitative assessments for product changes, inherent risk assessments, and support quarterly risk assessments for governance committees. Collaboration with financial crime risk managers and compliance teams will be essential to ensure comprehensive control assurance testing.
Ideal candidates will possess strong analytical skills, with experience in data analysis and risk management. Proficiency in designing and maintaining dashboards, conducting trend analysis, and providing quantitative assessments is crucial. The role requires the ability to collaborate effectively with cross-functional teams, including financial crime risk managers, compliance managers, and product teams. A proactive approach to identifying and addressing financial crime risks is essential.
Wise offers a comprehensive benefits package, including medical insurance, pension plans, parental leave, stock options, flexible working arrangements, generous holiday allowances, and paid sabbaticals after four years. Additional perks include free breakfast, weekly team lunches, health and wellbeing discounts, subsidized activity clubs, and a pet-friendly office environment. Employees also enjoy social events and an in-office sauna.
At Wise, the culture is centered around a mission to create a world where money moves without borders. The company fosters a global, diverse, and inclusive environment, encouraging employees to work in teams with people from all over the world to solve global problems. Employees are empowered to make decisions and solve the most urgent and relevant problems for customers, with a focus on purpose-driven work and continuous learning. The company also offers flexible working arrangements and a creative workplace designed to support employees in doing their best work.