Wirex
Wirex
Wirex डिजिटल एसेट, Web3 और बैंकिंग के क्षेत्र में काम करने वाली एक फिनटेक कंपनी है। 2014 में स्थापित, यह क्रिप्टोकरेंसी और पारंपरिक वित्तीय परिसंपत्तियों के प्रबंधन के लिए सेवाएँ विकसित करती है, जिनमें Wirex कार्ड, X-Accounts, स्टेबलकॉइन और क्रिप्टो टूल्स, तथा कमाई, ट्रेडिंग, खर्च और उधार लेने के लिए बुनियादी ढाँचा शामिल हैं। इसका प्लेटफ़ॉर्म दुनियाभर में व्यक्तिगत और संस्थागत ग्राहकों को सेवाएँ देता है, और इसकी बढ़ती टीम भुगतान नवाचार तथा डिजिटल एसेट प्रबंधन पर काम करती है।

Fraud Operations Analyst - Malaysia Remote

Investigate transaction alerts, chargebacks, and financial crime for Wirex’s digital-money platform. Monitor fraud patterns and strengthen detection controls across a global fintech customer base.

विवरण

  • Detect, prevent, and mitigate fraud, chargebacks, and other financial crime.
  • Assess suspicious and system-generated transaction alerts using established fraud rules and guidelines.
  • Monitor live transaction queues for high-risk activity and developing fraud trends.
  • Examine customer behaviour and transaction patterns to uncover anomalies.
  • Investigate card-not-present, compromised-account, third-party, and friendly fraud.
  • Manage rule-based fraud engines, including rule design, testing, and A/B testing.
  • Support fraud KPI data discovery and operational performance reporting.
  • Prepare and file Suspicious Activity Reports when required.
  • Assess major fraud risks and propose measures to reduce exposure.
  • Recommend improvements to fraud systems, analytics, and operations.
  • Support projects that enhance fraud detection and operational efficiency.
  • Protect the organisation’s financial interests while maintaining customer and stakeholder trust.

आवश्यकताएँ

  • At least three years of fraud or financial crime experience in banking or fintech.
  • Experience investigating fraud cases such as investment scams or authorised push payment fraud is advantageous.
  • Strong analytical and investigative capabilities, combined with meticulous attention to detail.
  • Working knowledge of crypto, online payment processing, and payment platforms.
  • Strong technical proficiency with Excel, SQL, Microsoft Office, and PowerPoint.
  • Comfort working in high-volume, fast-paced operating environments.
  • Ability to turn complex data analysis into clear insights and practical recommendations.
  • Experience using fraud platforms such as Checkout, Chainalysis, or comparable tools is beneficial.
  • Statistical analysis experience is advantageous.
  • Chargeback investigation experience is advantageous.
  • Fluent spoken and written English.
  • Submit resumes in English.
  • Willingness and ability to work a five-days-on, two-days-off roster, including permanent weekend work.

लाभ

  • Generous annual leave in addition to public holidays.
  • One paid day for charitable activities.
  • Flexible hours with remote working.
  • Company-provided equipment.
  • Annual budget for training and professional development.
  • Career growth opportunities within an innovative fintech company.

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