Fraud Risk Management Analyst
TransferGo
About this role
A Fraud Risk Management Analyst at TransferGo joins the fraud team within a growing fintech focused on improving financial services for migrants. The role sits in Risk reporting to the Senior Fraud Risk Manager and offers the opportunity to influence the company’s fraud approach and contribute to cross‑functional initiatives. The position is part of a hybrid, collaborative environment with professional development support.
Skills
About TransferGo
transfergo.comTransferGo is a digital cross-border money transfer company founded in 2012 and headquartered in London. It serves over 7 million customers in 160+ countries, offering fast, low‑cost international payments and remittance services through web and mobile apps. Focused on migrants, families and small businesses, TransferGo emphasizes speed, transparency and affordability for sending and managing money across borders.
Recent company news
The Fintech TimesTransferGo Enters New Stage of Growth as Bank of Lithuania Expands EMI Licence
1 week ago
FinTech FuturesCross-border payments fintech TransferGo lands $50m Series C funding
Mar 28, 2025
MastercardEurope
Dec 7, 2020
DentonsOFSI issues new monetary penalty – TransferGo Limited
Aug 19, 2021
TechCrunchTransferGo raises $10M to expand its remittance business in Asia, doubling valuation
Apr 9, 2024
About TransferGo
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TransferGo.
Salary
$27k – $41k
per year