Senior Product Analyst - Financial Crime
Core
Uncover gaps in fraud controls and strengthen intelligence through analytics to help Wise scale safely and efficiently.
Role type
Senior Product Analyst (Financial Crime)
Builds
Rules and features for the detection engine; dashboards and analysis for fraud KPIs and risk scenario modelling.
Domain
FinTech / Payments / Fraud
Required skills
Advanced SQL, Python (pandas/scikit), BI tools (Looker/Tableau/PowerBI), root-cause analysis, cohort analysis, feature engineering, model monitoring, risk scenario modelling, product intuition for payments and transaction flows.
Preferred skills
FinTech/payments experience, Fraud experience, Airflow, DBT, Git, Snowflake.
Responsibilities
Hunt for anomalies and gaps in controls using transaction and event data; Build rules and features for the detection engine; Define and own fraud KPIs across products and markets; Run pre-launch risk scenario modelling for new market launches; Partner with Product Managers and Data Scientists to drive initiatives.
Seniority
Senior, hands-on IC