Senior Data Analyst - Fraud RiskmyGwork - LGBTQ+ Business Community • London, England, United Kingdom
Senior Data Analyst - Fraud Risk
myGwork - LGBTQ+ Business Community
- London, England, United Kingdom
- London, England, United Kingdom
About
Senior Data Analyst - Fraud Risk
role at
myGwork - LGBTQ+ Business Community .
Wise is a global technology company building the best way to move and manage the world’s money. We are on a mission to make money easier and cheaper for everyone, with a network that helps people and businesses send money abroad and receive international payments.
About This Role We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise. This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy. Financial Crime is a critical risk domain for Wise, and this role requires a very hands‑on approach to building solutions that are scalable and actionable.
Your Mission You will combine deep technical proficiency with a sharp understanding of risk management to proactively identify, measure, and mitigate financial crime risks. This role sits at the intersection of analytics and mission‑critical risk management, supporting Wise’s efforts to proactively identify, monitor, and respond to risks. Your work will enable a robust risk quantification program across your domain.
Responsibilities
Design, develop and maintain a dashboard of KRIs and relevant risk appetites for fraud risk management, defining tolerance and granularity of KRIs and drill‑downs necessary to swiftly identify and action risk deterioration.
Proactively identify and lead risk initiatives in fraud, including development of metrics, running deep dives, trend analysis, incident thematics or risk concentrations to build a more proactive risk management program.
Provide analytical inputs requiring quantitative assessments such as product changes, inherent risk assessment frameworks, issue rating analysis, scenarios testing, incident reviews, risk and KRI appetites setting, and regional impact assessments.
Collaborate with financial crime risk managers to ensure control assurance testing adequately covers relevant scenarios for DE and OE testing in the first line.
Provide quantitative risk analysis to support quarterly risk assessments for risk governance committees, and present on relevant risk topics and deep dives as necessary.
Collaborate with the second line model risk management function and participate in relevant associated forums.
Work with Compliance Managers, CRO, and other key risk stakeholders to define and implement risk strategy for financial crime risk analytics.
Opportunities
Be part of a positive change in the world, fixing a broken, greedy system and putting people and businesses in control of their money.
Create value from extensive datasets across millions of customers and global payment infrastructure.
Influence the team’s direction as analysts enable data‑driven decision making with large impact.
Learn from a global network of professionals across data science, product, and risk teams.
Qualifications We are seeking a highly skilled and inquisitive Senior Risk Analyst to join our Financial Crime Analyst team. Prior experience in risk analytics, fraud analysis, and financial crime is essential. Strong analytical, quantitative, and technical skills are required, alongside a passion for solving complex risk problems and making a tangible impact on Wise’s mission.
We believe teams are strongest when they are diverse, equitable and inclusive. We are an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Keep up to date with life at Wise by following us on LinkedIn and Instagram. For more information, visit Wise.Jobs.
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Languages
- English
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