FinCrime Investigator - Fraud (Thai Speaking)
Core
Investigate and analyze customer accounts and transactions to detect and prevent money laundering, fraud, and other financial crimes on the Wise platform.
Role type
Senior FinCrime Operations Investigator (Fraud)
Builds
Fraud detection rules, processes, and system enhancements in collaboration with product and engineering teams.
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
Financial transaction analysis, AML/CTF regulatory compliance, investigation techniques, data pattern recognition, report writing, stakeholder communication, customer communication, SQL/data analysis tools
Preferred skills
Experience in global financial institutions or fintech, knowledge of emerging FinCrime typologies
Technologies
SQL, transaction monitoring systems, KYC databases
Responsibilities
Conduct in-depth investigations of suspicious activity, evaluate alerts from monitoring systems, prepare detailed investigation reports, mentor team members, liaise with law enforcement, communicate with customers to obtain clarifications, collaborate on process improvements.
Seniority
Mid-Senior, hands-on IC with mentorship responsibilities