CrawlJobs Logo

Senior Manager, Fraud Risk

airwallex.com Logo

Airwallex

Location Icon

Location:
United States , San Francisco

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

132000.00 - 215000.00 USD / Year

Job Description:

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
What we offer:
  • Offers Equity
  • Offers Bonus
  • medical, dental, and vision insurance
  • a 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 in a calendar year

Additional Information:

Job Posted:
February 21, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Manager, Fraud Risk

Senior Payment Fraud & Risk Specialist

We are currently seeking a Fraud and Risk Team Lead to join our Payment Operatio...
Location
Location
United States
Salary
Salary:
91500.00 - 123900.00 USD / Year
clio.com Logo
Clio
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 4-5 years Payments/Fintech Fraud and Risk Prevention experience
  • Solid understanding of various card networks, their risk profiles, and other payments methods like ACH, wires, and emerging technologies like Buy Now Pay Later
  • Extensive knowledge of ACH transactions and reversal fraud risk
  • Comfortable collaborating cross-functionally and reporting insights to leaders at various levels of the organization
  • Experience working in and with global markets outside of North America in a Payments or Fintech fraud prevention capacity
  • Ability to identify and quantify risks and design processes with empathy for the customer experience
  • Strong organizational and time management skills with the ability to adapt to change in a high-growth business environment
  • Demonstrated strong interpersonal and communication skills, both written and oral
  • Strong data analysis skills
  • Comfortable working in a technical operations environment with tight deadlines
Job Responsibility
Job Responsibility
  • Creating frameworks, policies, and implementing tools to safeguard the organization against fraud, regulatory breaches, and financial crime while maintaining a seamless customer experience
  • Managing various transaction monitoring operational queues with the goal of safeguarding the business, advising the fintech operations coordinator team in evaluating individual transactions and merchants, and making key tactical decisions to block potential bad actors
  • Identify business needs, scope requirements, plan execution of Payments and Fintech fraud and risk mitigation projects with cross-functional teams
  • Manage reviews and evaluations of multiple projects that are in various stages of completion
  • Respond to suspected fraud and fraud events working directly with the Fintech/Payments team and cross functionally with the platform security team
  • Lead the designation of risk tolerance levels for products both at the pilot stage and those already available to the general public
  • Responsible for influencing the customer experience talk tracks around fraud prevention
  • Design materials to educate internal teams and customers about emerging fraud techniques
  • Develop standard operating procedures in collaboration with the Payment Operations team and platform security for daily processes and responses to fraud alerts
  • Collaborate with the data team in creating dashboards and reporting on fraud exposure, the response levels of implemented fraud mitigation tools, and other key performance indicators
What we offer
What we offer
  • Top-tier health benefits, dental, and vision insurance
  • Flexible time off policy, with an encouraged 20 days off per year
  • EAP benefits for you and household members, including counseling and online resources
  • 401k matching and Child Education Savings
  • Clioversary recognition program with special acknowledgement at 3, 5, 7, and 10 years
  • Fulltime
Read More
Arrow Right

Senior Engineering Manager - Risk

Our mission is to build the intelligent, automated systems and operational tools...
Location
Location
United States; Canada , San Francisco; New York; Portland
Salary
Salary:
239000.00 - 298800.00 USD / Year
mercury.com Logo
Mercury
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 9+ years of software development experience
  • 3–5+ years of engineering management in a high-scale tech environment
  • AI/ML expertise—you’ve built and launched applied AI products (from LLMs to traditional ML models), shipping them from 0→1 and scaling 1→10 in production environments
  • Proven success building large-scale backend distributed systems, ideally involving integrations and decision automation
  • Experience with or curiosity about KYC, AML, risk, or compliance systems in financial services or fintech
  • A track record of raising the bar for quality and reliability, balancing shipping speed with technical excellence
  • Strong communication and leadership skills—you can inspire engineers, partner across functions, and adapt your management style to the moment
  • The ability to hire, retain, and develop exceptional technical talent
  • A pragmatic builder’s mindset: you believe beautiful systems are those that work, adapt, and last
Job Responsibility
Job Responsibility
  • Lead teams (4–8 engineers each) responsible for account onboarding, KYC/KYB, AML, and fraud detection decisioning and workflows, and operational tooling
  • Apply AI/ML—from traditional models to large language models—to unlock faster, real-time bank account application approvals. This work sits on the critical business path, directly driving efficiency and revenue growth
  • Partner with Product, Risk, and Data teams to design and deliver scalable systems that balance user experience with compliance rigor
  • Shape the next generation of our KYC and risk platforms—reliable, resilient, and easy to extend as regulations and business needs evolve
  • Create a strong culture of operational excellence, with measurable improvements to uptime, accuracy, and system quality
  • Build, mentor, and grow engineering talent
  • help managers and senior engineers level up technically and organizationally
  • Drive clarity amid complexity: translating between regulatory nuance and technical execution
  • Foster collaboration across teams to align on priorities, simplify interfaces, and make the whole system more maintainable and elegant
What we offer
What we offer
  • base salary
  • equity
  • benefits
  • Fulltime
Read More
Arrow Right

TTS Operations Fraud Senior Lead

The TTS Payments Operations Risk & Control team provides oversight and support t...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10-15 years relevant experience
  • Significant experience in Operational Risk and/or Payment Operations
  • Expertise in Fraud Awareness and Risk Management Operations and Systems
  • Analytics background is required
  • Excellent communication skills – verbal & written
  • Highly proficient in Microsoft Office tools (Excel, PowerPoint, Tableau)
  • Ability to produce results against tight deadlines and navigate ambiguity
  • Bachelor’s/master’s degree in business, Economics & Finance, or related discipline (or equivalent)
Job Responsibility
Job Responsibility
  • Oversee the implementation of operational risk policies, standards and procedures, technology and tools, and governance processes
  • Develop and maintain a robust fraud response program
  • Provide evaluative judgment based on analysis of information in complicated and unique situations
  • Develop and implement relevant policies, standards and procedures to ensure timely, accurate and cost-effective delivery
  • Ensure essential procedures are followed through conformance reviews by 1st Line of Defence
  • Provide fraud impact assessment when new activities and products are launched
  • Attend and contribute to In Business Risk Committees meetings
  • Lead and oversee regular Key Risk Indicator (KRI) reviews
  • Liaise with Business Operational Risk Management Group on breaches and action steps
  • Be familiar with relevant Citi Policies and standards
What we offer
What we offer
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Credit Risk Senior Analyst

The Credit Risk Senior Analyst role involves oversight of loss forecasting, gran...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8 years previous experience in Forecasting / Fraud / Risk Management
  • Advanced quantitative and analytic skills required
  • Proficient in Excel, Microsoft Word, PowerPoint
  • Excellent communication skills, both oral and written
  • Bachelor's/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Oversees the monthly Loss Forecasting aspects of the group
  • Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
  • Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
  • Analyzes fraud portfolio performance at a granular level
  • Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
  • Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Generous paid time off packages
  • Programs and services for physical and mental well-being
  • Fulltime
Read More
Arrow Right

Counter Fraud Manager

The role provides critical assurance to senior leadership, the Board and externa...
Location
Location
United Kingdom , London
Salary
Salary:
32.64 GBP / Hour
butlerrose.com Logo
Butler Rose
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong customer-focused approach with the ability to balance fraud risk with a positive customer experience
  • Housing qualification or equivalent experience in housing management
  • Professional accreditations: ACFS or PinS, plus ICA AML Officer Certification or equivalent
  • In-depth knowledge of fraud, risk and investigative legislation, including: Proceeds of Crime Act 2002, Terrorism Act 2000, Prevention of Social Housing Fraud Act 2013, Fraud Act 2006, Social Security Acts 1992 & 1997, Theft Act 1968, Money Laundering Regulations 2017/2019, and related frameworks
  • Minimum 5 years' experience in Fraud and Risk Management, including leading investigative or enforcement teams
  • Skilled in conducting complex investigations, interviewing witnesses and suspects (PACE-compliant), securing evidence, and attending court
  • Ability to interpret and explain complex legislation confidently to stakeholders
  • Strong analytical skills with advanced IT proficiency, including Microsoft Office and the ability to identify weaknesses in PSP platforms
  • Highly motivated, proactive, and able to work both independently and collaboratively
  • Excellent communication skills with the ability to engage stakeholders at all levels
Job Responsibility
Job Responsibility
  • Lead and manage the Counter Fraud Team to effectively detect, prevent and respond to all types of fraud
  • Drive proactive fraud prevention strategies and collaborate with internal teams and external agencies to recover assets, pursue unlawful gains and support prosecution where appropriate
  • Develop and implement policies, procedures and training to strengthen financial crime prevention and compliance across the organisation
  • Ensure full compliance with counter-fraud and AML requirements across employees, agents and partners, providing assurance to senior leadership and the Board
  • Develop strategic fraud prevention and detection frameworks addressing online fraud, contractor fraud, money laundering and other financial crime threats
  • Lead and oversee fraud investigations and risk assessments, working with internal teams, external partners, police forces and the CPS
  • Train, advise and support staff and agents on recognising and investigating financial crime, ensuring timely and effective case progression
  • Support the organisation's MLRO and MLCO with AML compliance, risk assessments and liaison with the NCA and other authorities
  • Act as the named responsible officer for whistleblowing activity, managing confidential reports, conducting investigations and advising senior governance committees
  • Prepare witness statements and attend civil or criminal court hearings as required
  • Fulltime
Read More
Arrow Right

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-8 years previous experience in Forecasting / Fraud / Risk Management
  • Advanced quantitative and analytic skills required
  • Proficient in Excel, Microsoft Word, PowerPoint
  • Excellent communication skills, both oral and written
  • Bachelor's/University degree or equivalent experience
Job Responsibility
Job Responsibility
  • Oversees the monthly Loss Forecasting aspects of the group
  • Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
  • Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
  • Analyzes fraud portfolio performance at a granular level
  • Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
  • Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Generous paid time off packages
  • Fulltime
Read More
Arrow Right

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is a seasoned professional role requiring in-dept...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years previous experience in Forecasting / Fraud / Risk Management
  • Advanced quantitative and analytic skills required
  • Proficient in Excel, Microsoft Word, PowerPoint
  • Excellent communication skills, both oral and written
Job Responsibility
Job Responsibility
  • Oversees the monthly Loss Forecasting aspects of the group
  • Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
  • Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
  • Analyzes fraud portfolio performance at a granular level
  • Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
  • Assists in the production of all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
  • Appropriately assess risk when business decisions are made
  • Fulltime
Read More
Arrow Right

Senior Manager, Internal Investigation

The Department of Investigations is a subgroup of the Global Safety & Security (...
Location
Location
China , Shanghai
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • B.S. degree and/or relevant experience
  • At least 8 years of progressive Investigation or Audit experience
  • Identifying and analyzing case evidence before constructing an effective interview plan
  • Investigative interview skills within local employment law requirements
  • Experienced undercover investigation/project management skills
  • Demonstrated hotel operations/management experience
  • Strong operational experience in Asia Pacific including Greater China
  • Ability to read, write and communicate fluently in both English & Mandarin
  • Demonstrated investigative development skills
  • In-depth knowledge of Internal Investigations services
Job Responsibility
Job Responsibility
  • Manage or directly provide specific investigative services, projects and information
  • Manage outside vendors for undercover investigations
  • Influence internal management regarding employment actions resulting from theft, drug abuse, fraud or serious misconduct
  • Provide on-site closure of investigations to legally defendable conclusions
  • Manage or deliver technical, legal and communication requirements for covert electronic video surveillance
  • Access and manage process of publicly held information for due diligence analysis
  • Provide direct on-site unit assistance for property specific investigations
  • Gather and coordinate information
  • Provide technical expertise in investigative interviews
  • Respond to and support MI requests for specialized investigative direction
  • Fulltime
Read More
Arrow Right