Wise

4 weeks ago

FinCrime Operations Team Lead - Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Lead and grow a mid-senior fraud operations team within Wise, driving large-scale initiatives, coordinating with product/engineering, banks and law enforcement, and delivering measurable fraud prevention outcomes while aligning with Wise’s mission and customer focus.

Location: São Paulo

Workplace: Hybrid

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead a team of Fraud Investigators, looking after their wellbeing, performance and growth.
•Liaise with relevant departments to ensure that team’s objectives are being met and fraud risk areas are taken into account with different projects and products.
•Plan and build vision for Fraud operations and the whole domain overall.
•Partner with 3rd parties like partner banks, vendors and law enforcement.
•Ensure that team’s reporting responsibilities, quality, procedures and other service level agreements are upheld.

Pay and Benefits

Salary: BRL 17,500 - 23,500 monthly

Equity and Bonus:Equity

Perks:RsusHealth InsuranceDentalRemote WorkLearning BudgetCommuter BenefitsMeal VouchersPaid Leave

Key Requirements

•You have a strong understanding and proven history working with the PIX payment network.
•You have worked in financial crime prevention in a banking or fintech setting.
•You have excellent verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports and summaries.
•You have at least 1-2 years of experience in leading small to medium sized teams, preferably in operations.
•You have good analytical skills, including ability to work with Looker and other business intelligence tools.

Experience:1-2 yearsFintechFraudPayment networkFinancial crime

Skills:LeadershipCommunicationProblem-solvingTeam managementAnalytical thinking

Languages:English

Tech Stack:Looker

Company Brief

Wise

Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

4 weeks ago

FinCrime Operations Team Lead - Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: São Paulo

Workplace: Hybrid

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead a team of Fraud Investigators, looking after their wellbeing, performance and growth.
•Liaise with relevant departments to ensure that team’s objectives are being met and fraud risk areas are taken into account with different projects and products.
•Plan and build vision for Fraud operations and the whole domain overall.
•Partner with 3rd parties like partner banks, vendors and law enforcement.
•Ensure that team’s reporting responsibilities, quality, procedures and other service level agreements are upheld.

Pay and Benefits

Salary: BRL 17,500 - 23,500 monthly

Equity and Bonus:Equity

Perks:RsusHealth InsuranceDentalRemote WorkLearning BudgetCommuter BenefitsMeal VouchersPaid Leave

Key Requirements

•You have a strong understanding and proven history working with the PIX payment network.
•You have worked in financial crime prevention in a banking or fintech setting.
•You have excellent verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports and summaries.
•You have at least 1-2 years of experience in leading small to medium sized teams, preferably in operations.
•You have good analytical skills, including ability to work with Looker and other business intelligence tools.

Experience:1-2 yearsFintechFraudPayment networkFinancial crime

Skills:LeadershipCommunicationProblem-solvingTeam managementAnalytical thinking

Languages:English

Tech Stack:Looker

Company Brief

Wise

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor