Senior Product Analyst: Financial Crime & Fraud Analytics

Wise; Greater London; On-site; GBP 70,000 - 100,000; Full time

Job summary

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.

In this role you will partner with PMs, Data Scientists, Operations and Analysts to define fraud KPIs, run risk analyses for new market launches, and drive data-driven decisions that protect customers while enabling Wise's growth.

Qualifications

• Minimum 3 years experience in product analytics in a complex, data-driven environment.
• Hustler-mentality. You can take work beyond the analysis and get things done.
• Strong communicator - you translate complex analyses into clear recommendations and influence senior stakeholders.
• Strong analytical mind and product intuition focused on payments, transaction flows and online behaviour.
• Proven ability to dig into data, surface anomalies, communicate findings frequently, and drive actions across teams.
• Technical skills: advanced SQL, Python (pandas/scikit or similar), and experience building dashboards in BI tools (Looker/Tableau/PowerBI).

Responsibilities

• Proactively hunt for anomalies, blind spots and gaps in controls using transaction, event and case data.
• Build Rules and features for our detection engine to catch fraudsters.
• Deliver frequent findings and recommended actions to the squad that lead to operational fixes.
• Drive root-cause and cohort analyses to diagnose why controls succeed or fail and propose prioritized remediation.
• Understand customer experience due to our controls and drive continuous improvements.
• Partner with Product Managers, Data Scientists, Operations and other Analysts to define and own fraud KPIs across Wise products and markets.
• Identify, prioritise and drive initiatives with our product managers.
• Link business outcomes to control-level metrics, define and own performance for your team.
• Be the primary analytical contact for fraud workstreams on new market launches.
• Run pre-launch risk scenario modelling to estimate exposure and operational load.
• Provide clear go/no-go recommendations that balance risk, cost and customer impact.

Skills

3+ years analytics

Strong communication

Analytical mindset

SQL

Python (pandas)

BI dashboards

Tools

Looker

Tableau

Power BI

Job description

Wise is seeking a Senior Product Analyst to join the Global Fraud Squad. You will uncover gaps in fraud controls and strengthen analytics to detect, prevent, and respond to fraud across Wise products and markets.

In this role you will partner with PMs, Data Scientists, Operations and Analysts to define fraud KPIs, run risk analyses for new market launches, and drive data-driven decisions that protect customers while enabling Wise's growth.