FinCrime Investigator - Fraud (Thai Speaking)

Job description preview

From Wise’s original posting

Job Description: As a FinCrime Operations Investigator, you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts, transactions and activities on our platform to detect and prevent money laundering, fraud, and other illicit activities. You will leverage your expertise to identify suspicious patterns, conduct thorough investigations, and ensure compliance with AML/CTF regulations and internal policies and procedures, all while adhering to Wise’s risk appetite. This role offers a unique opportunity to deepen your expertise in the FinCrime domain, contribute to a rapidly growing global company, and make a tangible impact on protecting our users and the integrity of our platform. Job Responsibilities • Conduct in-depth investigations of potentially suspicious activity, utilizing both internal and external data sources. • Analyze complex financial transactions and customer behavior to identify patterns indicative of money laundering, fraud, or other financial crimes. • Evaluate and assess alerts generated by transaction monitoring systems and other detection tools. • Gather and…