About the job
Wise seeks a Fincrime Operations Investigator - Fraud to help protect customers and the platform from fraudulent activity. Based in Budapest, this position calls for strong analytical skills and a careful approach to detail.
Key responsibilities
- Investigate suspicious activity and potential fraud cases
- Collaborate with teams across Wise to identify fraud patterns and trends
- Contribute to refining and improving fraud detection processes
- Support compliance with relevant regulatory standards
Collaboration
This investigator works closely with colleagues from multiple departments, sharing insights and strengthening Wise’s ability to prevent fraud.
Location
This role is based in Budapest.
