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Wise
Sourced listing

Senior Product Analyst - Financial Crime

WiseLondon, , United Kingdom
On-siteSenior£60,000 - £85,000 a year
Source checked 2 hours ago. · Posted 4 hours ago.
Checked today

Role details

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

Proactive detection & insights sharing

  • Proactively hunt for anomalies, blind spots and gaps in controls using transaction, event and case data.
  • Build Rules and features for our detection engine to catch fraudsters.
  • Deliver frequent findings and recommended actions to the squad that lead to operational fixes.
  • Drive root-cause and cohort analyses to diagnose why controls succeed or fail and propose prioritized remediation.
  • Understand customer experience due to our controls and drive continuous improvements.

Drive KPI Performance

  • Partner with Product Managers, Data Scientists, Operations and other Analysts to define and own fraud KPIs across Wise products and markets
  • Identify, prioritise and drive initiatives with our product managers
  • Link business outcomes to control-level metrics, define and own performance for your team

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 skills.
  • Work cross-functionally – partner with PMs, engineers, analysts, investigators, compliance and operations across markets.
  • Be highly visible – your analysis will regularly inform Product and Risk Committees and shape strategic decisions.
  • Deliver measurable change – your work will protect millions of customers while enabling Wise's growth.

Qualifications

Ideally you'll have

  • Minimum 3 years experience in product analytics in a complex, data-driven environment.
  • 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.
  • Technical skills: advanced SQL, Python (pandas/scikit or similar), and experience building dashboards in BI tools (Looker/Tableau/PowerBI).

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.

Additional Information

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.

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 .