Senior Manager, Fraud Risk
Airwallex
full-time
Posted on:
Location Type: Hybrid
Location: San Francisco • California • United States
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Salary
💰 $132,000 - $215,000 per year
Job Level
About the role
- Own, develop and maintain Airwallex’s fraud risk framework
- Develop, implement, and maintain organizational fraud policies
- 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
- Oversee controls, procedures, and processes for transactional and account-related fraud
- Lead risk assessments into emerging fraud risks
- Work closely with cross-functional teams to address new fraud risks
- Ensure fraud risk management practices align with 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
Benefits
- US-based employees are eligible to participate in 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 in a calendar year
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud risk managementfraud policiesrisk controlsID&V methodsKYC processestransaction fraud monitoringdata analysisfraud incident reporting
Soft Skills
communication skillscollaborationstakeholder presentation