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FinCrime Operations Team Lead - Fraud

ExperiencedNo visa sponsorship
Wise logo

at Wise

FinTech

Posted 5 days ago

No clicks

This employer did not include a short summary.

Compensation
BRL 17,500 – BRL 23,500 BRL

Currency: BRL

City
São Paulo
Country
Brazil

Full Job Description

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

FinCrime Operations Team Lead - Fraud

Salary:
17500 - 23500 BRL Monthly
  1. __vacancyopjusttionswidget.opt-Locations__
    So Paulo
  2. document.body.className += " locations-sopaulo";
document.body.className += " sector-customer-compliance ";
Apply Shortlist
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Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Fraud team is a passionate team of crime fighters, who do the best to keep our good customers happy and unbothered, whilst kicking the bad actors out the door. We take great pride in balancing Wise mission, our values and fraud mitigation and still having lots of laughs along the way. By now, we have an awesome 100+ people operational team, who work very closely with engineering and product, collaborating with machine learning data scientists and partnering with other relevant teams to get things done.

As a Team Lead, you get to empower your own team, drive large-scale initiatives and help us solve problems that have a long-lasting impact.

 

Heres how youll be contributing to Fraud team: 

  • Lead a team of Fraud Investigators, looking after their wellbeing, performance and growth

  • Liaise with relevant departments to ensure that teams 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

  • Help us in partnering with 3rd parties like partner banks, vendors and law enforcement

  • Ensure that teams reporting responsibilities, quality, procedures and other service level agreements are upheld

  • Handle and monitor operational processes, ensuring effective workload and implement new processes to address problematic areas

  • Develop and maintain fraud prevention and ops effectiveness measurement metrics

  • Grow, mentor and hire Fraud team members

  • Also, communicating the value and quality to the business and identifying:

  • Any improvements that could be made to the product itself its features or functionality to bring it more in line with quality and value

  • Participate directly in fraud product design process, to identify gaps between ops expectations and product functionality as early as possible

  • Build up new expertise and functions to have even greater impact in our team

 


Qualifications

  • 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

  • You focused on the outcome for the customers, the team and the company

  • You are strong in operational management and tactical decision-making. You are able to manage projects independently.

  • You have a proven track record of taking individual ownership and responsibilities as well as being a great team-player. You are able to deliver constructive, well-evidenced feedback that drives tangible behavioral change and performance improvement

  • You are punctual, independent, proactive and willing to get things done

  • You like to drive collaboration and supporting people around you with ability to emphasize people's strengths for high outcomes

  • Youre passionate on risk management and a willingness to stand up for the customer within the organization

  • You are legally eligible to work in Brazil - we don't offer visa or relocation support for this role!

 


Additional Information

PS Please apply with your English CV!

Salary: 17,500 BRL monthly 

 RSUs in a rapidly growing company after a year with us

  Flexible working model During the first six months, youll be in office most days of the week to become fully immersed in Wises culture and ways of working. After the initial period, youll be in office at least 3 days per week. 

  Wisers can work remotely for 90 days a year. By remote we dont just mean from home, but from wherever in the world you choose to

  An annual self-development budget

  Health and dental allowance for you and your dependents

  Company-paid: Life Insurance, and an EAP program

  Paid time off: 30 days vacation + 3 Me days + 1 volunteer day, annually

  A paid 6-week sabbatical leave after four years

  8-weeks of paid parental leave, after a 6 months with us and child care assistance

Transportation vouchers

Meal (730 BRL per month) and food (1,188 BRL per month) vouchers

(BRL): TotalPass access to 3,500 gyms and studios throughout Brazil

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
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More about the team

Find out more about our team, how we work and other open roles.

View the team
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Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

FinCrime Operations Team Lead - Fraud

  1. __vacancyopjusttionswidget.opt-Locations__
    So Paulo
  2. document.body.className += " locations-sopaulo";
document.body.className += " sector-customer-compliance ";
Apply

FinCrime Operations Team Lead - Fraud

Compensation

BRL 17,500 – BRL 23,500 BRL

City: São Paulo

Country: Brazil

Wise logo
FinTech

5 days ago

No clicks

at Wise

ExperiencedNo visa sponsorship

This employer did not include a short summary.

Full Job Description

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

FinCrime Operations Team Lead - Fraud

Salary:
17500 - 23500 BRL Monthly
  1. __vacancyopjusttionswidget.opt-Locations__
    So Paulo
  2. document.body.className += " locations-sopaulo";
document.body.className += " sector-customer-compliance ";
Apply Shortlist
function _handleSignpostWidget($) { var signPostWidgetInstance = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close"; var closeButtons = "[id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__close, [id='f869f913-3a93-9b26-e74a-f9bf51966607'] .signpost-widget__option"; var $instance = $(signPostWidgetInstance).closest(".signpost-widget"); $(document) .off("click", closeButtons) .on("click", closeButtons, function() { $instance.addClass("signpost-widget--hidden"); createCookie("SignpostWidgetDismissed", true, 2); }); } require(["jquery"], function ($) { _handleSignpostWidget($); });

Company Description

Wise is a global technology company, building the best way to move and manage the worlds money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

Fraud team is a passionate team of crime fighters, who do the best to keep our good customers happy and unbothered, whilst kicking the bad actors out the door. We take great pride in balancing Wise mission, our values and fraud mitigation and still having lots of laughs along the way. By now, we have an awesome 100+ people operational team, who work very closely with engineering and product, collaborating with machine learning data scientists and partnering with other relevant teams to get things done.

As a Team Lead, you get to empower your own team, drive large-scale initiatives and help us solve problems that have a long-lasting impact.

 

Heres how youll be contributing to Fraud team: 

  • Lead a team of Fraud Investigators, looking after their wellbeing, performance and growth

  • Liaise with relevant departments to ensure that teams 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

  • Help us in partnering with 3rd parties like partner banks, vendors and law enforcement

  • Ensure that teams reporting responsibilities, quality, procedures and other service level agreements are upheld

  • Handle and monitor operational processes, ensuring effective workload and implement new processes to address problematic areas

  • Develop and maintain fraud prevention and ops effectiveness measurement metrics

  • Grow, mentor and hire Fraud team members

  • Also, communicating the value and quality to the business and identifying:

  • Any improvements that could be made to the product itself its features or functionality to bring it more in line with quality and value

  • Participate directly in fraud product design process, to identify gaps between ops expectations and product functionality as early as possible

  • Build up new expertise and functions to have even greater impact in our team

 


Qualifications

  • 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

  • You focused on the outcome for the customers, the team and the company

  • You are strong in operational management and tactical decision-making. You are able to manage projects independently.

  • You have a proven track record of taking individual ownership and responsibilities as well as being a great team-player. You are able to deliver constructive, well-evidenced feedback that drives tangible behavioral change and performance improvement

  • You are punctual, independent, proactive and willing to get things done

  • You like to drive collaboration and supporting people around you with ability to emphasize people's strengths for high outcomes

  • Youre passionate on risk management and a willingness to stand up for the customer within the organization

  • You are legally eligible to work in Brazil - we don't offer visa or relocation support for this role!

 


Additional Information

PS Please apply with your English CV!

Salary: 17,500 BRL monthly 

 RSUs in a rapidly growing company after a year with us

  Flexible working model During the first six months, youll be in office most days of the week to become fully immersed in Wises culture and ways of working. After the initial period, youll be in office at least 3 days per week. 

  Wisers can work remotely for 90 days a year. By remote we dont just mean from home, but from wherever in the world you choose to

  An annual self-development budget

  Health and dental allowance for you and your dependents

  Company-paid: Life Insurance, and an EAP program

  Paid time off: 30 days vacation + 3 Me days + 1 volunteer day, annually

  A paid 6-week sabbatical leave after four years

  8-weeks of paid parental leave, after a 6 months with us and child care assistance

Transportation vouchers

Meal (730 BRL per month) and food (1,188 BRL per month) vouchers

(BRL): TotalPass access to 3,500 gyms and studios throughout Brazil

For everyone, everywhere. We're people building money without borders  without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Apply Shortlist
function shareLinkedin() { window.open('https://www.linkedin.com/shareArticle?mini=true&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691&title=FinCrime%20Operations%20Team%20Lead%20-%20Fraud', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=500'); return false; } function shareFacebook() { window.open('https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691&t=FinCrime%20Operations%20Team%20Lead%20-%20Fraud', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=555,height=615'); return false; } function shareMessenger() { window.open('http://www.facebook.com/dialog/send?link=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691&display=popup', '_blank', 'location=yes'); return false; } function shareTwitter() { window.open('https://twitter.com/intent/tweet?text=FinCrime%20Operations%20Team%20Lead%20-%20Fraud&url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=550,height=250'); return false; } function shareGooglePlus() { window.open('https://plus.google.com/share?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691', '_blank', 'location=yes'); return false; } function sharePinterest() { window.open('http://www.pinterest.com/pin/find/?url=https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691', '_blank', 'toolbar=yes,scrollbars=yes,resizable=no,fullscreen=no,top=50,left=50,width=750,height=675'); return false; } function shareWhatsapp() { window.open('whatsapp://send?text=FinCrime%20Operations%20Team%20Lead%20-%20Fraud%20-%20https%3A%2F%2Fwise.jobs%2Fjob%2Ffincrime-operations-team-lead-fraud-in-sao-paulo-jid-3691', '_blank', 'location=yes'); return false; } function shareEmail() { window.open( '/EmailToFriend?id=3691&pagetype=job', 'location=yes'); return false; }
Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. Were people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. Were people building money without borders.
View open roles

FinCrime Operations Team Lead - Fraud

  1. __vacancyopjusttionswidget.opt-Locations__
    So Paulo
  2. document.body.className += " locations-sopaulo";
document.body.className += " sector-customer-compliance ";
Apply