FinCrime Operations Team Lead - Fraud

Wise
São Paulo
Workplace: HybridFull timeBRL 17,500 - 23,500 monthlyFunction: Administration & Executive AssistanceExperience: 1-2 yearsSkills: ["Leadership","Communication","Problem-solving","Team management","Analytical thinking"]

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.

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Wise
Wise
2 months ago

FinCrime Operations Team Lead - Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 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
Glassdoor: 3.8
WebsiteLinkedInGlassdoor