Senior Manager, Fraud Risk

Added
8 days ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis kyc aml regulatory compliance fraud_policies

📋 Description

  • Role based in London
  • Own, develop and maintain Airwallex’s fraud risk framework and monitoring
  • Develop, implement and maintain fraud policies for the customer portfolio and product suite
  • Ensure fraud incident reporting is managed across all regions
  • Ensure timely reporting of fraud incidents to management and regulators
  • Oversee 1st Line controls for transactional and account fraud
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