We’re making a positive, irreversible change in the world of finance. Together.

Fraud Agent – Tallinn

Who we are

TransferWise was founded in 2011 with a clear mission: Money without borders - so people and businesses can send and receive any currency effortlessly, whenever, wherever.

Sure, the heart of what we do is international money transfer. And we’re committed to making it instant, convenient and fair for millions of people, all over the world. But we’re growing our other products and our teams at an exciting pace. And we’re looking for the very best to jump on board.

What it’s really like to work here

At TransferWise, we do things a bit differently. There’s no corporate nonsense, and no old-fashioned hierarchy. Instead, we work in dozens of self-sufficient, autonomous teams. Think of them like start-ups within a start-up that learn from each other.

Each team picks the problems they want to solve. So there’s no micro-management. No hiding behind fancy job titles. And no one telling you what to do. You are your own boss. But you’ll get tons of guidance and plenty of support from talented, super-smart colleagues from all over TransferWise.

We’re going to be upfront — the way we work doesn’t suit everyone. If you prefer routine and changes get you stressed out, this may not be for you. But if freedom, autonomy, and life-affirming, head-scratching professional challenges rock your world, we could be a match made in heaven.

A bit about the job
We’re looking for a talented Financial Crime Agent to join our fraud team. 

What you'll get to do

  • Process fraud check reports, deep dive into suspicious transactions and take appropriate actions. 
  • Improve algorithms - provide input to engineers with practical description how detection rules must be adapted in order to increase their efficiency
  • Prevent upcoming new risks by providing advice to new product and business development teams
  • Act as 2nd level support for Ops and CS for Fraud cases

What we're looking for

  • Excellent verbal and written English
  • Ability to take charge in critical situations and work on resolving problems
  • Punctuality and independence with a strong attention to detail
  • Proactive team player who knows how to prioritize work and are willing to get things done even if left on your own. 
  • Skills to recognise patterns, an eye for detail but also an ability to see the big picture and how the details fit together
  • Experience working in a similar position
  • Right to work in Estonia

PS! If you're interested in the position, please apply by submitting your CV along with a motivational letter. In the motivational letter, please describe why do you want to work in this specific position and what you can contribute to the team.

 We're offering a salary of 1500 EUR gross for this position.

Some important stuff we would like you to know

To meet our regulatory obligations as a licensed financial services company, TransferWise needs to take background checks on all new hires, which may include Criminal and Credit checks. Please discuss with the Recruiter if you have any concerns regarding this process.

At TransferWise we believe in fostering a diverse and inclusive workplace. Therefore, we want to make sure that our recruitment process is accessible to everyone. So if you need any reasonable adjustments – at any point in the process – we’ll do our best to help. Just let us know what you need on your application form, or drop us an email at adjustments@transferwise.com. You might need a reasonable adjustment if you’ve got a disability. Or maybe you live overseas, and you’d prefer to meet us over Skype.

Please don’t send anything to the adjustments address if you’re a recruiter, or if you’re making a speculative application. We do work with recruiters from time to time – but only through LinkedIn. And we only accept job applications when a position is actually open. So you’re better off just checking the recruitment pages regularly.