Fraud Operations Analyst jobs in United States
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Wirex · 1 month ago

Fraud Operations Analyst

positionUnited States
timeFull-time
remoteRemote
seniorityMid Level
date3+ years exp

Wirex is a pioneering company in the digital currency space, aiming to make financial services accessible through innovative solutions. The Fraud Operations Analyst will focus on reducing fraud by identifying and mitigating fraudulent activities, while also investigating financial crimes to protect the organization's interests and maintain customer trust.

AppsBlockchainCryptocurrencyFinancial ServicesFinTechMetaversePersonal Finance

Responsibilities

Manage the detection queues and prioritize workload
Working collaboratively with other teams
Investigating suspicious activity daily
Exposure on rule-based engines. Rule structure/testing and A/B testing
Data discovery and report building for fraud department using departmental KPIs and goals
Suspicious Activity Report submission to a different entity (SARs)
Understand and analyze top fraud concerns and drive making recommendations to eliminate fraud
Recommend enhancements and process improvements based on assessment of fraud systems, across Analytics and Ops
Translate data into fraud trends and see the hidden story behind it

Qualification

Fraud analysisFinancial crime complianceData analysisSQLExcelOnline paymentsAnalytical mindsetReport buildingProcess improvementCollaboration

Required

3 years of hands-on experience in traditional banks/fintech industry within fraud and financial crime
Prior Investment Scam and APP experience essential
Strong analytical mindset
Profound understanding of crypto, online payments processing/payment platforms, methodologies
Strong technical skills in Excel, Microsoft, PowerPoint, SQL
Experience turning complex data analysis into a compelling story with clear actionable insights

Preferred

Exposure in either Kount, Checkout, Chainalysis or other fraud tools would be beneficial
Experience in statistical analysis (would be an advantage)
Chargeback experience (would be an advantage)

Benefits

Enhanced annual leave + Bank Holidays
Extra days off for your birthday, service anniversary, and special occasions.
Paid Charity Day
Flexible working hours and remote working
Annual Training Allowance
Extensive opportunity to grow your career at an innovative FinTech

Company

Wirex

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Wirex is a digital payment platform that aims to make crypto and traditional currencies equal and accessible to everyone.
dateFounded in 2014
location
London, England, GBR
people-size201-500 employees
web-link
https://wirexapp.com

Funding

Current Stage
Growth Stage
Total Funding
$27.77M
Key Investors
SBI Group
2021-12-10Series B· $19.91M
2020-09-21Equity Crowdfunding· $4.67M
2017-03-06Series A· $3M

Leadership Team

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Dmitry Lazarichev
Co-Founder & Co-CEO
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Pavel Matveev
Co-Founder & Co-CEO
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Recent News

Electronic Payments International
Wirex and TRON DAO unveil on-chain payment layer for global transfers
2026-01-07
PR Newswire
Wirex Launches TRON-Native Payment Infrastructure for Agentic Payments
2026-01-06
Financial IT
Visa Launches Stablecoins Advisory Practice to Accelerate Digital Payments Innovation in Europe
2025-12-15
Company data provided by crunchbase