W

Wise

Low-cost international money transfers with API

Senior Product Analyst - Fraud Squad

Data AnalysisPosted on Nov 11
Full-timeTallinn, Estonia€3.5k - €5k /moIn-person

About the Job

Requirements

  • At least 4 years of product analytics experience in a complex, data-driven environment.
  • Ability to take work beyond analysis and drive it to completion.
  • Ability to translate complex analyses into clear recommendations and influence senior stakeholders.
  • Strong analytical capability and product intuition focused on payments, transaction flows, and online behaviour.
  • Ability to investigate data, surface anomalies, communicate findings frequently, and drive action across teams.
  • Advanced SQL skills.
  • Python skills, including pandas, scikit, or similar.
  • Experience building dashboards in business intelligence tools such as Looker, Tableau, or Power BI.

Responsibilities

  • Proactively identify anomalies, blind spots, and control gaps using transaction, event, and case data.
  • Build rules and features for the fraud detection engine.
  • Deliver frequent findings and recommended actions to the squad that lead to operational fixes.
  • Conduct root-cause and cohort analyses to determine why controls succeed or fail and propose prioritized remediation.
  • Understand customer experience related to controls and drive continuous improvements.
  • Partner with Product Managers, Data Scientists, Operations, and other Analysts to define and own fraud key performance indicators across Wise products and markets.
  • Identify, prioritize, and drive initiatives with product managers.
  • Link business outcomes to control-level metrics and define and own performance for the team.
  • Serve as the primary analytical contact for fraud workstreams on new market launches.
  • Run pre-launch risk scenario modelling to estimate exposure and operational load.
  • Provide go/no-go recommendations that balance risk, cost, and customer impact.

Desired Qualifications

  • FinTech or payments experience.
  • Fraud experience.
  • Experience with feature engineering and model monitoring.
  • Familiarity with Airflow, DBT, Git, Snowflake, and production data platforms.

About the Company

Wise

Low-cost international money transfers with API

Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2011

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