Airwallex

Associate, Consumer Fraud Risk Operations

Singapore

Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries

Requirements

Candidates should have at least 3-5 years of experience in a fraud risk function, preferably in the payment or gaming industry. Fluency in English and Mandarin is required, along with strong data mindset and analytical skills, where SQL is a must and Python is preferred. A deep understanding of real-time risk controls and the ability to identify risks and remediation actions is essential. Experience in problem-solving, strong project management skills, and the ability to work independently in a fast-paced environment are also necessary. Candidates must possess the skills to communicate key risk indicators with non-risk colleagues.

Responsibilities

The Associate will optimize risk engine rules based on the assessment of merchant fraud and dispute patterns, and commercial feedback. They will partner with cross-functional teams to monitor risk engine performance and enhance rules’ efficiency and accuracy. The role involves supporting merchant product launches or sale events by providing best-in-class risk support, working with merchants on fraud or chargeback solutions, and providing guidance towards risk performance improvement plans. Additionally, they will provide suggestions on current real-time risk control products, policies, and processes to improve risk prevention and operational effectiveness, and present AWX real-time risk solutions to internal and external partners.

Skills

Fraud Risk
Payment Industry
Risk Engine
Risk Management
Chargebacks
Data Analysis
Communication
Problem Solving

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Key Metrics

Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees

Benefits

Hybrid Work Options
Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.
Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.
Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.
The company integrates financial services into platforms, enhancing customer experience and efficiency.
Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.
The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.
Airwallex's expansion in EMEA with new offices boosts its international market presence.

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