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Wirex
Wirex
201 – 500 Xodimlar
Malakali ishchi vizasi homiysiBank ishiFintexWeb 3
Wirex raqamli aktivlar, Web3 va bank xizmatlari sohalarida faoliyat yurituvchi fintech kompaniyasidir. 2014-yilda tashkil etilgan kompaniya Wirex kartasi, X-Accounts, steyblkoin va kripto vositalari, shuningdek, daromad olish, savdo qilish, mablag‘ sarflash va qarz olish uchun infratuzilmani o‘z ichiga olgan holda, kriptovalyutalar hamda an’anaviy moliyaviy aktivlarni boshqarish xizmatlarini ishlab chiqadi. Uning platformasi butun dunyodagi jismoniy shaxslar va institutsional mijozlarga xizmat ko‘rsatadi, o‘sib borayotgan jamoasi esa to‘lovlar sohasidagi innovatsiyalar va raqamli aktivlarni boshqarish ustida ishlaydi.
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Kompaniyadagi ish o‘rinlari

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.

MYMalayziyaMasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaOperatsiyalar
SQL

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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.

O‘xshash ish o‘rinlari

Kreato Global | BPO and Language Solutions

Remote English-Spanish OPI/VRI Interpreter

Kreato Global | BPO and Language Solutions
201 – 500 Xodimlar
LogistikaMehmondo‘stlikSog‘liqni saqlash
ARArgentinaBOBoliviyaBRBraziliyaCLChiliCOKolumbiyaCRKosta-RikaCUKubaDODominikan RespublikasiECEkvadorGTGvatemalaHNGondurasHTGaitiMXMeksikaNINikaraguaPAPanamaPEPeruPRPuerto-RikoPYParagvaySVSalvadorUYUrugvayVEVenesuelaMasofaviyTo‘liq stavkaJuniorDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: ispanchaTarjimon

Interpret remotely between English- and Spanish-speaking people in medical, financial, social service, and customer care settings. Provide language support for Kreato Global across Latin America.

Ochish