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Wirex
Wirex
201 – 500 Angajați
Sponsor pentru viza de lucrător calificatFintechServicii bancareWeb 3
Wirex este o companie fintech care activează în domeniul activelor digitale, al Web3 și al serviciilor bancare. Fondată în 2014, compania dezvoltă servicii pentru gestionarea criptomonedelor și a activelor financiare tradiționale, inclusiv cardul Wirex, conturile X, instrumente pentru stablecoins și criptomonede, precum și infrastructură pentru câștiguri, tranzacționare, cheltuieli și împrumuturi. Platforma sa deservește clienți individuali și instituționali din întreaga lume, iar echipa sa în creștere lucrează la inovarea plăților și la gestionarea activelor digitale.
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Locurile de muncă ale companiei

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.

MYMalaysiaRemoteNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăOperațiuni
SQL

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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.

Locuri de muncă similare

Terumo Medical Corporation

Region Manager, Terumo Interventional Systems Sales

Terumo Medical Corporation
1.001 – 5.000 Angajați
Sponsor pentru viza H1BAsistență medicalăConsultanțăIndustria prelucrătoare
USStatele Unite ale AmericiiNJNew Jersey
120.000 $ – 165.000 $ / an
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăManager

Lead medical device sales across a North Central New Jersey region, managing field teams and hospital relationships. Drive regional revenue, sales performance, and compliant promotion of Terumo Interventional Systems products.

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