Airwallex

Director, Fraud Risk

Airwallex

full-time

Posted on:

Location Type: Hybrid

Location: Singapore • Singapore

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Job Level

Lead

About the role

  • Shape and lead Airwallex’s fraud risk management strategy across all regions.
  • Ensure incident reporting, account-related controls, and fraud prevention measures are globally harmonized.
  • Collaborate with regulators and law enforcement, steering major policy initiatives (including IDV and KYC).
  • Review the 1st Line’s operational controls and drive continuous improvement.
  • Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud.
  • Provide insights and recommendations to improve fraud prevention processes.
  • Engage with senior leadership to present fraud risk trends and strategies.

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.
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible working hours
  • Paid time off
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 controlsincident reportingaccount-related controlsKYCIDVfraud prevention measuresanalytical thinkingproblem-solving
Soft Skills
communication skillscollaborationattention to detailanalytical thinkingproblem-solvingability to manage competing prioritiesability to work in a fast-paced environmentleadershippresentation skillscross-functional teamwork