Fraud Investigator

Are you passionate about fighting fraud and protecting customers' funds? Are you a critical thinker with strong analytical skills? If so, we have the perfect opportunity for you! TransferWise is seeking a highly motivated Fraud Investigator to join our dynamic team. In this role, you will play a crucial role in safeguarding our customers' hard-earned money by conducting thorough investigations and implementing proactive fraud prevention measures. If you have a keen eye for detail, excellent communication skills, and a strong sense of integrity, we would love to hear from you! Join us in our mission to make money borderless and help build a world where financial services are accessible to all.

1. Conduct thorough investigations into potential instances of fraud and suspicious activity.
2. Utilize critical thinking skills to identify patterns and trends in fraudulent behavior.
3. Analyze data and utilize various tools and resources to gather evidence and build a strong case against fraudulent activity.
4. Communicate effectively with internal teams, external partners, and law enforcement agencies to report and resolve fraud cases.
5. Stay updated on industry trends and best practices in fraud prevention to continuously improve processes and procedures.
6. Work closely with the fraud prevention team to develop and implement proactive measures to prevent fraud.
7. Monitor and review transactions and accounts for potential fraudulent activity.
8. Maintain a high level of accuracy and attention to detail in all investigations and reporting.
9. Maintain confidentiality and adhere to strict ethical standards in handling sensitive information.
10. Collaborate with cross-functional teams to identify potential vulnerabilities and recommend solutions.
11. Provide training and guidance to colleagues on fraud prevention measures.
12. Keep accurate records and documentation of all investigations and outcomes.
13. Continuously monitor and evaluate fraud prevention processes to identify areas for improvement.
14. Represent the company's values and commitment to customer protection and trust.
15. Proactively identify and report any potential risks or issues related to fraud.

According to JobzMall, the average salary range for a Fraud Investigator in Austin, TX, USA is between $57,000 and $82,000 per year. This can vary depending on the specific job position, experience level, and employer. Some positions may offer additional benefits such as bonuses, commissions, and insurance. Additionally, individuals with advanced certifications or specialized skills may be able to earn higher salaries. It is important to research the specific job and employer to get a more accurate salary estimate.

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.