TransferWise

Fraud Agent

TransferWise

Austin, TX, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

We’re looking for an experienced Fraud Agent to join our fast-paced and dynamic team at TransferWise. If you’re an analytical problem solver with a passion for spotting fraudulent activity, then this role could be the perfect fit for you.The Fraud Agent will be responsible for monitoring and proactively managing the risk of fraudulent payments across our global network. You’ll need to be able to identify, analyse and investigate suspicious activity, then take appropriate action to help protect our customers. To be successful in this role, you’ll need a keen eye for detail, excellent communication skills and a collaborative approach to problem solving.If you have the right experience and you’re looking for an exciting opportunity to tackle fraud head on, then we’d love to hear from you.

Where is this job?
This job is located at Austin, TX, USA
Job Qualifications
  • Ability To Work Independently And As Part Of A Team

  • Excellent Communication Skills

  • Ability To Interpret Complex Financial Data

  • High Attention To Detail

  • Strong Problem-Solving Skills

  • Knowledge Of Fraud Prevention Techniques

  • Knowledge Of Relevant Regulations And Laws

  • Experience In Customer Service

Required Skills
  • Communication

  • Auditing

  • Reporting

  • Compliance

  • Analytical

  • Problem-Solving

  • Interpersonal

  • Negotiating

  • Data

  • Financial

  • Assessing

  • Risk

  • Investigative

  • Detection

  • Fraudulent

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • flexibility

  • Critical thinking

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Fraud Agent in Austin, TX, USA is $50,000 to $60,000 per year. This range can vary depending on the individual's experience, qualifications, and the employer.

Additional Information
TransferWise is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 21st, 2023
Apply BeforeMay 22nd, 2025
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About TransferWise

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.

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