Director, Fraud Risk Job at Airwallex (San Francisco)

Director, Fraud Risk

As Director, Fraud Risk, you will shape and lead Airwallex’s fraud risk manageme...

Location

Singapore , Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

10+ years of fraud risk management experience within the financial sector
Proven experience in fraud risk management, particularly in fintech, banking, or payment industries
Deep understanding of global (especially APAC) regulatory environments and requirements
Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud
Experience collaborating with law enforcement agencies and regulators on fraud-related matters
Demonstrated ability to analyze emerging fraud threats and provide actionable recommendations to internal teams
Excellent communication skills with the ability to effectively report and collaborate with cross-functional teams and senior leadership
Strong attention to detail, analytical thinking, and problem-solving skills
Ability to work in a fast-paced, dynamic global environment by managing competing priorities under demanding deadlines

Job Responsibility

Standardize and maintain the fraud incident reporting process across all regions, ensuring accurate tracking and documentation of fraud cases
Collaborate with regulators and law enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents
Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures
Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements
Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud
Ensure that all fraud risk controls comply with global regulatory requirements
Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes
Work closely with internal teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks
Engage with senior leadership to present fraud risk trends and strategies, identifying and recommending actionable enhancements for risk mitigation and process improvement

Fulltime

Director, Debit Card Fraud Risk

The Fraud Risk and Control’s (FRC) Debit Card Team is responsible for ensuring t...

Location

United States , Westlake; Jersey City; Merrimack; Covington; Smithfield

Salary:

110000.00 - 222000.00 USD / Year

Fidelity Investments

Expiration Date

Until further notice

Requirements

Batchelor degree in economics, finance, data or computer science or similar technical fields
10+ years of work experience in finance and fraud or related fields
Proven experience in fraud management for payment cards in financial services industry
Familiarity with current trends and risks in the Payment Card Industry and debit cards specifically
Hands on experience in generating analytical insights from large scale data using python and SQL or similar programming languages
Experience in project management and problem solving in complex environment
Familiarity with process mapping, control design and fraud investigations
Excellent communication skills and ability to collaborate with a diverse set of key stakeholders

Job Responsibility

Design dashboards, reports and Key Performance Indicators and monitor that fraud losses, customer experience and costs are within the company’s expectations
Use data to generate insights, interpret trends and support root cause analysis
Support strategic changes and initiatives by designing and specifying fraud controls and ensure their effective implementation
Develop policies and procedures, conduct reviews to manage and mitigate fraud
Liaise and collaborate with key partner teams to ensure effective fraud controls are in place for the existing Debit Card Portfolios and for new strategic initiatives
Influence the broader strategic decisions of the Debit Card Product Team by providing fraud control insights and communicate the priorities of the FRC team
Collaborate with partner teams to respond to fraud events, mitigate risk and customer impact

What we offer

Comprehensive health care coverage and emotional well-being support
Market-leading retirement
Generous paid time off and parental leave
Charitable giving employee match program
Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career

Fulltime

Director of Product, Fraud and Risk

We’re looking for a Director of Product to lead the fraud and risk function for ...

Location

United States , San Francisco

Salary:

230000.00 - 260000.00 USD / Year

GoodLeap

Expiration Date

Until further notice

Requirements

10+ years of fraud, risk, identity, or trust & safety product experience in fintech, banking, lending, payments, or consumer finance
Proven success designing fraud/risk systems, working with DS/ML teams, and shipping high-impact risk products at scale
Deep understanding of fraud vectors (ATO, synthetic identities, mule accounts, friendly fraud, credit abuse, chargebacks)
Experience with KYC/AML, sanctions, adverse media, dispute regulations, and compliance alignment
Strong analytical abilities, fluent with metrics, funnels, decision trees, and interpreting model outputs
Ability to lead teams, influence senior stakeholders, and make crisp tradeoffs between risk mitigation and growth
High-signal communication: clear, structured, authoritative

Job Responsibility

Set and drive the end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering strong protection without compromising experience
Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real-time defenses
Partner with Security to strengthen identity and account integrity, shaping product-side risk controls (KYC/KYB, device intelligence, behavioral signals) that mitigate synthetic IDs, ATO, and mule activity
Lead the strategy to prevent fraud-driven disputes and chargebacks by strengthening upstream controls, improving decisioning logic, and reducing opportunities for abuse before they reach Operations
Analyze fraud patterns, model performance, losses, and false positives, and make sharp, data-driven decisions that reduce fraud while preserving customer experience
Manage key vendor relationships and evaluate new technologies, signals, and platforms that can strengthen our fraud and risk defenses
Collaborate with Compliance and Legal to ensure fraud and risk systems meet regulatory requirements and are audit-ready
Communicate risks, trends, and mitigation plans to senior leadership with clarity, urgency, and high signal

What we offer

bonus
equity

Fulltime

Senior Director, Risk and Underwriting

NMI is a payments platform that underwrites and bears risk across both card acce...

Location

United States

Salary:

180000.00 - 225000.00 USD / Year

Parking Network B.V.

Expiration Date

Until further notice

Requirements

Direct ownership of merchant or A2A risk and underwriting in a payments or fintech environment
Hands-on sponsor bank and ODFI accountability, not committee participation
Fluency across fraud strategy, chargeback and reserve management, and AML, KYC, and KYB program governance
Comfort with AI and automation-driven underwriting, and a bias toward building scalable systems over adding headcount
Credibility with auditors, network partners, and executive leadership

Job Responsibility

Underwriting policy and execution across the combined portfolio
Portfolio risk including fraud monitoring, transaction monitoring alerts, ACH return-rate performance
Reserves methodology and management
Financial institution relationships
Partnership with Compliance
Integration of two risk frameworks, two underwriting cultures, and two banking arrangements from a recent acquisition

What we offer

A remote first culture
Competitive compensation and benefits
Personal growth and advancement opportunities
Flex PTO & dedicated sick time
Health, Dental and Vision Insurance
Life, ADD, Short-term and Long-term Disability insurance
401k matching up to 4% after two months of service
Flexible Spending Account
Paid Parental Leave
Company volunteer days

Director, Fraud Prevention and Program Oversight

Community First Health Plans, Inc. (Community First) is an HMO providing health ...

Location

United States , San Antonio

Salary:

40.87 - 91.35 USD / Hour

University Health

Expiration Date

Until further notice

Requirements

Bachelor’s degree is required in accounting, business administration or related field
Experience in interpretation of regulatory agency policies is preferred
Experience with anti-fraud detection and prevention is required
Three years of supervisory experience is preferred
Experience with SEC SOX and/or NAIC MAR audits, and Enterprise Risk Management (ERM) is highly desirable
At least three years of professional audit experience is required

Job Responsibility

Leads the organization’s efforts to prevent, detect, investigate, and remediate fraud, waste, and abuse (FWA) across all product lines
Ensures program integrity by setting organizational standards, strengthening internal controls, and overseeing the Special Investigations Unit (SIU) operations, payment integrity analytics, and vendor oversight
Ensures program integrity by setting enterprise standards, strengthening internal controls, and overseeing SIU operations, payment integrity analytics, vendor oversight, and internal auditing functions

Fulltime

Director, High Risk Acquirer Performance in Europe

Our Purpose Mastercard powers economies and empowers people in 200+ countries a...

Location

Bulgaria , Sofia

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Fraud management experience, knowledge in card payments and transaction processing (including authentication and authorization), understanding of scheme rules and ideally European rules like PSD2
worked with acquirers on fraud and merchant compliance with Mastercard standards, and/or have experience in selling tools and solutions in this space

Job Responsibility

Designing internal and external reports that help identify poor performance areas and hence need urgent attention
Engaging with customers when there are performance issues (including rule violations)
Selling and delivering consulting engagements to support acquirer performance optimization (trainings, performance optimization projects, mandatory FMP reviews)
Working with colleagues in Franchise to improve such engagements and better manage specialty merchants (eg expanding their categories, identifying missing registrations, optimize revenues)
Identifying fraud trends and share leads with product teams, customers, banking associations and regulators

Fulltime

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

Singapore; Australia; China; Hong Kong , Singapore; Melbourne; Sydney; Shanghai; Hong Kong SAR

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.

Fulltime

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

United States , San Francisco

Salary:

200000.00 - 270000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling

What we offer

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

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Director, Fraud Risk

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