Senior Fraud Product Analyst

Posted 16 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
Hybrid
60K-75K Annually
Mid level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
As a Senior Fraud Product Analyst, you'll enhance fraud controls through analytics, collaborate cross-functionally, and inform senior stakeholders while improving Wise's fraud detection and prevention measures.
Summary Generated by Built In
Company Description

Wise is a global technology company, building the best way to move and manage the world’s 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

We’re looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to join our Global Fraud Squad. In this role, you’ll help Wise scale safely and efficiently by uncovering gaps in our fraud controls and strengthening our intelligence through analytics. You’ll work closely with cross-functional teams to turn insights into action, improving how we detect, prevent, and respond to fraud.

How you’ll contribute

Drive KPI Performance & Control Assurance

  • Build and maintain KPI trees for fraud control assurance and control effectiveness across the whole squad; link business outcomes to control-level metrics, define thresholds for risk appetite

  • Partner with Product Managers, Operations and other Analysts to define and own fraud KPIs across expansion markets (e.g. fraud loss, prevented fraud, precision/recall of controls like warning and reviews, alert volume etc).

  • Identify, prioritise and drive initiatives with our product compliance manager

Proactive detection & insights sharing

  • Proactively hunt for anomalies, blind spots and gaps in controls using transaction, event and case data.

  • Deliver frequent findings and recommended actions to the squad – short, digestible updates that lead to operational fixes.

  • Drive root-cause and cohort analyses to diagnose why controls succeed or fail and propose prioritized remediation.

Control governance & high-visibility reporting

  • Own high-visibility reporting and trend analysis for senior stakeholders. Prepare concise updates and deep dives for the CRO, Risk Committees and other executive audiences.

  • Ensure control effectiveness reporting is auditable, explainable and linked to business impact.

  • Work closely with the Product Compliance Manager to ensure controls meet regulatory and internal standards.

Analytical leadership in new market launches

  • Be the primary analytical contact for fraud workstreams on new market launches

  • Run pre-launch risk scenario modelling to estimate exposure and operational load.

  • Provide clear go/no-go recommendations that balance risk, cost and customer impact.

This role will give you the opportunity to:

  • Choose your path to impact – pick high-leverage problems, create the vision and own execution.

  • Grow as a Product & Fraud Analyst – develop deep fraud domain expertise and combine it with your analytical skillset.

  • Work cross-functionally – partner with PMs, engineers, analysts, investigators, compliance and operations across markets.

  • Be highly visible – your analysis will regularly inform CROs and Risk Committees and shape strategic decisions.

  • Deliver measurable change – your work will protect millions of customers while enabling Wise’s growth.

Ideally you'll have

  • Minimum 3 years experience in product analytics in a complex, data-driven environment.

  • Technical skills: advanced SQL, Python (pandas/scikit or similar), and experience building dashboards in BI tools (Looker/Tableau/PowerBI).

  • Hustler-mentality: You can take work beyond the analysis and get things done.

  • Strong communicator: you translate complex analyses into clear recommendations and influence senior stakeholders.

  • Strong analytical mind and product intuition focused on payments, transaction flows and online behaviour.

  • Proven ability to dig into data, surface anomalies, communicate findings frequently, and drive actions across teams.

Good to have

  • FinTech/payments and Fraud experience.

  • Experience with feature engineering and model monitoring.

  • Familiarity with Airflow/DBT/Git/Snowflake and production data platforms.

If you care about protecting customers and enabling growth through rigorous, product-focused fraud analytics and you like owning high-impact, high-visibility work, we’d love to hear from you.

Additional Information

Some of our benefits:

💰Base salary of £60,000 - £75,000 (based on experience)

🚀RSU's in a growing and public company

🌎 Work from (almost) anywhere in the world for up to 90 days a year

🏠 Flexible working - you’re trusted to do the right thing and be responsible

🏥 Private Medical Insurance + Life Insurance

🏋️ Discounted gym memberships and cycle to work scheme

🏝️ A paid 6-week sabbatical leave after four years 

👶 26 weeks maternity leave at full pay

💪 An annual self-development budget

🚀 Annual Mission Days festival

🐶 Pet friendly offices 

🏃‍♀️ Lots of fun group activities like yoga, running and boardgame nights 

Find out more about our benefits in our London office. 

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.

Top Skills

Airflow
Dbt
Git
Looker
Pandas
Power BI
Python
Scikit-Learn
Snowflake
SQL
Tableau

What the Team is Saying

Surendra
Smrithi
Pavan
Jennifer
Lindsay
Lauren
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
8,000 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Not Specified
Austin, TX
Brussels, BE
Hungary
Hyderabad, IN
Kuala Lumpur, MY
London, GB
New York, NY
São Paulo, BR
Singapore
Tallinn, EE
Tokyo, JP
Learn more

Similar Jobs

Wise Logo Wise

Senior Software Engineer

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
8000 Employees
105K-130K Annually

Wise Logo Wise

Product Marketing Manager

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
8000 Employees

Wise Logo Wise

Senior Product Analyst

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
8000 Employees

Wise Logo Wise

Senior Software Engineer

Fintech • Mobile • Payments • Software • Financial Services
Hybrid
London, Greater London, England, GBR
8000 Employees
105K-130K Annually

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account