Data Analyst

• Design develop and maintain a dashboard of KRIs and relevant Risk appetites for Fraud risk management. This includes defining relevant tolerance and granularity of KRIs and drill downs necessary to swift identify and action risk deterioration.
• Proactive identify and lead risk initiatives in Fraud including development of metrics running deep dives trend analysis incident thematics or risk concentrations - your inputs will be a critical driver to build a more proactive risk management program.
• Provide analytical inputs requiring quantitative assessments such as but not limited to product changes inherent risk assessment frameworks issues rating analysis scenarios testing incident reviews risk and KRIs appetites setting regional impact assessments
• Responsible for working with financial crime risk managers in ensuring 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. This would also include from time to time also present on relevant risk topics and deep dives as necessary in the risk committees and product planning forums.
• Collaborate with second line model risk management function and participate in relevant associated forums.
• Working with Compliance Managers CRO and other key risk stakeholders in defining and implementing risk strategy for financial crime risk analytics.

This role will give you the opportunity to:

• Be part of a positive change in the world. Were fixing a broken greedy system and putting people and businesses in control of their money
• Create value from extensive datasets. We have millions of customers a global set of payment infrastructure and a complex product that customers can use in different ways. There is a tonne of value left to unlock from this data!
• Influence the teams direction. Analysts at Wise enable data-driven decision making and have a large impact by helping their teams to decide what to work on.
• Learn from a global network of professionals. We have a large diverse team of analysts data scientists and product managers that you will work with and learn from.

We are seeking a highly skilled and inquisitive Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission-critical risk management supporting Wises efforts to proactively identify measure and mitigate financial crime risks.

As financial crime risks become increasingly complex and data-driven were looking for a quantitative expert who can combine deep technical proficiency with a sharp understanding of risk management. Youll play a pivotal role in shaping how we proactively identify monitor and respond to risks. You will drive meaningful impact by embedding a robust risk quantification program across your domain.

If youre passionate about solving complex risk problems and want to make a tangible impact in helping Wise scale their mission of money without borders wed love to hear from you., Microsoft Office,Risk Management,Financial Services,Customer Service,Fraud,Root cause Analysis,Law Enforcement,Banking,Analysis Skills,Authentication,Qualitative Research Interviewing,ACH Experience: years

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 for Wise. Financial Crime is one the the most critical risk domains for Wise and therefore this role requires a very hands on approach to building solutions that are scalable and actionable., For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive. Were 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 its like to work at Wise visit . Keep up to date with life at Wise by following us on LinkedIn and Instagram., Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total..., Culina Group is a market-leading ambient and chilled food and drink third party logistics specialist. We provide warehouse and distribution alongside fresh, food manufacturing, co-packing and bonded divisions, working in partnership with some of the biggest household names..., Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At..., Music is Universal Its the passionate and dedicated team at Universal Music who help make us the worlds leading music company. From A&R to finance legal to digital sales to marketing Universal Music is the place to grow and develop your career within a truly commercial and..., Job Description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your..., TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a...