This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
As the Senior Manager, Fraud Risk, you will serve as a subject matter expert in fraud risk management within the Second Line of Defense risk team, reporting directly to the Director, Fraud Risk. You will be responsible for the implementation and management of fraud risk policies and oversight of fraud controls throughout the product and customer lifecycles, to ensure that Airwallex effectively manages fraud risk and meets its regulatory and financial partner requirements. The ideal candidate will have fraud risk oversight experience across a variety of customer and product domains, including across bank payments, platform, payment acquiring (cards and local payment methods) and issuing.
Job Responsibility:
Own, develop and maintain Airwallex’s fraud risk framework, including ongoing review and monitoring against the approved board risk appetite for fraud
Develop, implement, and maintain organizational fraud policies, ensuring these are fit-for-purpose for the scope of Airwallex’s customer portfolio and product suite
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 evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements
Oversee controls, procedures, and processes implemented by the 1st Line of Defense for transactional and account-related fraud
Lead risk assessments where necessary into emerging fraud risks
Work closely with cross-functional teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks
Work closely with the product, operations, legal and compliance teams to ensure that fraud risk management practices, product launches and business initiatives are aligned with the fraud risk appetite and meet regulatory requirements
Requirements:
8+ years of fraud risk management experience within the financial sector (Fintech, Banking, or Payments preferred)
Proven experience in developing and implementing fraud policies and risk controls
Deep knowledge of industry-relevant ID&V methods, KYC processes and Transaction Fraud 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, with the ability to present complex risk findings to stakeholders
Strong ability to work cross-functionally and contribute collaboratively to achieve ambitious goals
Nice to have:
Bachelor’s degree in Business, Finance, Law, or a related field
Professional certification in fraud prevention (e.g., CFE, CAMS)
Experience working in high-risk geographies and understanding regional fraud trends
Experience with database or data visualization tools to support fraud risk reporting