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Risk Operations Specialist

OSINT Area:
Risk Management
Company name:
Sendwave
Job type:
Remote
Experience Level:
Mid-level
Country:
United Kingdom
City:
NA
Salary:
NA
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Job Description

Sendwave is on a mission to make sending funds to loved ones as easy and affordable as sending a text. The Risk team’s mission is to prevent, detect, and minimize fraud threats to Sendwave and our customers. A large part of what we do is uncovering stolen card schemes, identity theft, account takeovers and false dissatisfaction claims through modelling and threat hunting. Ideally, Sendwave identifies fraudsters before they even transact. Your mission is to help build the risk frameworks that allow Sendwave to give those diasporas the seamless user experience they deserve whilst ensuring bad actors are kept at bay.


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