Sr. Fraud Analyst
Identify fraud flags daily to protect customers and business
Assess credit risk, detect and prevent fraud, and optimize transaction processes to protect Wave's customers and business. The Risk team develops and implements risk prevention strategies and liaises with small business owners. The goal is to make bold decisions and share knowledge generously.
Why This Role?
Be bold, learn quickly and share knowledge generously
Key Responsibilities
- Identify fraud and risk flags
- Make decisions to protect customers and business
- Implement and communicate solutions
Requirements
- Strong communication skills
- Sense of tact and empathy under pressure
- Ability to identify problems and implement solutions
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from Lever PostingsShow more
Original description from Lever Postings
At Wave, we help small businesses to thrive so the heart of our communities beats stronger. We work in an environment buzzing with creative energy and inspiration. No matter where you are or how you get the job done, you have what you need to be successful and connected. The mark of true success at Wave is the ability to be bold, learn quickly and share your knowledge generously. About the team: The Risk team is responsible for assessing the credit risk of new businesses, detecting and preventing fraud, optimizing our transaction processes, assisting with enhancements of risk prevention strategies and liaising with our small business owners to develop and implement the best possible solutions. About the role: This position isn't for the faint of heart: You will be on the front lines identifying fraud and risk flags, making decisions every day to protect our customers and our business. You must be a highly motivated individual with strong communication skills, carry a sense of tact and empathy under pressure, and have a sixth sense for identifying problems while implementing and communicating solutions.
Salary Context
Similar Data & Analytics roles on LokerDollar pay around $155k/yr (range $32k–262.8k/yr, n=73 active listings).
Hiring at Wave
Wave has 4 other active roles on LokerDollar and has been hiring here since Jul 13, 2026 — across Data & Analytics, Marketing, Engineering, Product.
- Senior Marketing Automation Specialist
- Machine Learning Engineer
- Group Product Manager - Core Services
Market context
- VERIFIEDStated pay is 59% below the role median of $155,000/year (n=73 pay-disclosing listings).
- VERIFIEDWave: 12 postings in the last 3 months, 12 all-time on LokerDollar.
- VERIFIEDCompany first seen Jul 13, 2026.
- VERIFIEDThis listing first seen Sep 15, 2026.
- VERIFIEDLast verified live Sep 22, 2026.
Openness not stated by employer — check the listing
Frequently asked questions
- Is Sr. Fraud Analyst at Wave a remote job?
- Yes, Sr. Fraud Analyst at Wave is remote, but the employer did not state which countries can apply. Check the listing before applying.
- What is the salary for Sr. Fraud Analyst at Wave?
- The listed pay range for this role is CA$70.4k–105.6k/yr.
- What type of employment is Sr. Fraud Analyst at Wave?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Wave.
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