Events  Classes  Deals  Spaces  Jobs 
    Sign in  
WorldRemit // digital money transfer service
London    Posted: Saturday, August 03, 2019
Apply To Job

Who are we?

WorldRemit is changing the way people send money abroad. Weve taken something complicated & made it simple. Tap the WorldRemit App or click on our website & your international transfer is made to a bank account, cash pickup, Mobile Money, or airtime top-up. Founded in 2010, we send international remittances from 50 countries to more than 150 countries & we continue to expand our footprint.

Using WorldRemit is easy because we do the hard bit, connecting hundreds of banks, money agents, mobile operators & payment systems around the world. These were never designed to work together, but WorldRemit makes it happen.

WorldRemit has grown on average by 50% year on year & is now processing over 3bn of remittances on an annualised basis. We have raised c.$370 million in funding, currently employ over 800 employees & have offices in London, USA, Philippines, Poland, Australia, New Zealand, Canada, Japan, Hong Kong & other locations.

The journey is just beginning. We believe in faster, simpler, more accessible money transfers. That means building better products & services for our customers.

Changing the world isnt easy so we only hire the most talented people. You need to think differently, believe in new solutions to old problems, & have the drive to make them happen. We aim to attract, retain & develop people that can bring to life our values

You can learn more about our culture & how we work by watching this video on our Careers page

About the Role

Based in London & working in our loss prevention team. We have users sending money from 50 countries to over 150 countries & were expanding.Working with teams around the business, you will be responsible for managing losses & cancellations within appetite.


  • Monitor fraud prevention system for alerts & investigate as necessary.
  • Manage new rules & strategies for preventing & detecting fraud.
  • Provide insightful, actionable, & analytic based recommendations that consider fraud exposure, unauthorized transactions, fraud risks & vulnerabilities, & fraud losses.
  • Produce periodic management reports.
  • Work with various stakeholders around the business
  • Liaise with Suspicious Activity Investigations, IT, HR, & Customer Service staff.
  • Responsible for embedding a fraud aware culture throughout WorldRemit that is capable of identifying, managing & quantifying exposures.

Summary of required experience & attributes

  • Analytical. The ability to look to at large amounts of data, to find trends & recommendations using SQL to gather the data & Excel to produce findings. Experience of other analytical tools such as Python & Tableau are desirable.
  • Problem solving. A proven track record of coming up with innovative solutions to business problems.
  • Agile outlook. You need to be excited about working in a fast-changing environment. Products, tools, frameworks & processes change, we evolve & take the best bits with us. The teams drive the evolution
  • Stakeholder management. The team frequently works with nearly every team in the business.
  • Experience looking into & optimising business processes, to ensure
  • Decisioning systems. Previous experience of managing rules in a fraud detection system is desirable.


  • Life assurance of 3 times your salary, should the worst happen.
  • Pension scheme offering 8% matched contributions.
  • Private medical & dental care plans.
  • 25 days of holiday plus bank holidays, rising to 28 after 3 years.
  • Free breakfast & fruit every day & Friday 'afternoon tea' drinks & nibbles.
  • No formal dress code
Apply To Job
© 2019 GarysGuide      About    Feedback    Press    Terms
Sponsor Gary's (World Famous) Red Tie