Vendor Quality Specialist (Fraud)

Starting salary : 2225 EUR Gross Monthly
  1. Operations
  2. Tallinn

This vacancy has now expired. Please see similar roles below...

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.

More about our mission and what we offer.

Job Description

About us:

Our team was born in October 2022 and since then we have been helping compliance teams with monitoring the quality of their outsourced work. We play one of the key roles in identifying improvement areas and keeping risks surrounding the area under control. This ultimately ensures a positive customer experience and helps us to stay compliant with the regulatory requirements. 

Job description:

Vendor Quality Specialist purpose is to maintain a high and consistent level of quality across vendors, based on agreed processes, frequency, and methodology. The role requires being responsible for checking and improving agent work quality and efficiency through reviews, feedback, improvements, and creation of the processes. The role also requires good presentation skills, as you’d need to present quality results to external stakeholders.


  • Maintain and align comprehensive knowledge of all relevant Vendor processes, procedures and contractual requirements;

  • Create, organize and improve Vendor teams standardized Quality processes; 

  • Conduct regular quality checks on vendors and products, to assure work quality as per required policies and procedures;

  • Accompany quality assessments with meaningful and constructive feedback, while helping vendors and product to improve their quality performance with specific instructions through regular quality reports;

  • Follow and adhere to SLAs and KPIs, individually and within the team level;

  • Help Wise accomplish its objectives by bringing a systematic, disciplined approach to evaluation and improvements of the quality of vendors and product;

  • Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques, and performance standards and suggesting possible development gaps based on the changed industry best practices;

  • Report Vendors’ and product performance to relevant stakeholders internally and externally, with effective communication flow between all parties;

  • Effectively work through Quality reporting tasks maintaining speed, quality, and consistency of report management;

  • Escalate high criticality results to the relevant stakeholders based on the set quality tolerances;

  • Act as an objective source of independent advice to ensure quality, legality, and goal achievement in vendors processes and product.



  • Excellent written and verbal English skills;

  • Ability to express oneself clearly and with confidence, knowing the audience and following critical channels;

  • Attention to detail;

  • Ability to adapt to Wise type of communication;

  • Ability to detect and solve problematic cases and processes and escalate them as needed;

  • Good in depth knowledge of KYC, EDD & CDD guidelines, as well as AML and CTF policy;

  • KYC, Quality Assurance or working with third party partners experience;

  • Is well-organized, and able to divide their time between specific activities in order to get things done.

  • Can work independently and take decisions in main problem-solving cases.

  • Is reliable, adaptable and displays commitment to the team’s goals.

  • Google Workspace (Email, Calendar, Drive, Docs, Sheets, Slides)

  • Basic analytical skills in Google Sheets/Excel 

Nice to have:

  • Atlassian Confluence

  • Knowledge of Looker or similar BI tool on basic level

  • AML/Fraud related knowledge


What do we offer: 

Key benefits:

  • Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible

  • Paid annual holiday, sick days, parental leave and other leave opportunities

  • 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave


If you're interested in the position please apply the latest by 3/06/2024 by submitting your CV and Cover Letter. Please add your Cover Letter to the "Message to Hiring Manager" section.

In your cover letter, please answer the following question:

  • What excites you most about the prospect of working as a Quality Assurance Specialist in outsourced Fraud business control?

The Eligibility Requirements for internal candidates can be found here.

Please be advised, that we do not provide visa or relocation sponsorship for this position. 

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

  1. Tallinn

Browse Jobs