Senior Manager, Fraud Risk

📋 Description

• Own, develop and maintain Airwallex’s fraud risk framework and monitor against risk appetite.
• Develop and maintain fraud policies fit-for-purpose for Airwallex’s customers and products.
• Ensure the fraud incident reporting process is managed and maintained across all regions.
• Ensure timely reporting of fraud incidents to management and in compliance with global regulations.
• Continuously improve fraud prevention measures to align with best practices and regulations.
• Oversee 1st Line of Defense controls for transactional and account fraud.

🎯 Requirements

• 8+ years of fraud risk management in fintech, banking, or payments
• Proven experience developing and implementing fraud policies and risk controls
• Deep knowledge of IDV methods, KYC processes, and transaction monitoring tools
• Solid understanding of global regulatory environments related to fraud and AML
• Strong experience in managing fraud incident reporting and data analysis
• Excellent communication skills to present complex risk findings