Associate Director, Fraud Risk

Singapore

Auto‑apply with AI Apply

Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, CybersecurityIndustries

Requirements

Candidates must have over 10 years of fraud risk management experience within the financial sector, with proven expertise in fintech, banking, or payment industries. A deep understanding of global regulatory environments and strong experience in developing fraud policies, procedures, and risk controls is essential. Experience collaborating with law enforcement agencies and regulators on fraud-related matters is required, along with the ability to analyze emerging fraud threats and provide actionable recommendations. Excellent communication skills, strong attention to detail, analytical thinking, and problem-solving skills are necessary, as well as the ability to work in a fast-paced global environment while managing competing priorities under demanding deadlines.

Responsibilities

The Associate Director will develop and manage the fraud risk strategy across the lifecycle of customer accounts. Responsibilities include standardizing and maintaining the fraud incident reporting process, collaborating with regulators and law enforcement agencies, and developing account-related fraud policies such as Identity Verification and Know Your Customer procedures. The role involves overseeing risk controls, ensuring compliance with global regulatory requirements, and providing insights to improve fraud prevention processes. Additionally, the director will work closely with internal teams to address new fraud risks and align fraud risk management practices with business objectives, while engaging with senior leadership to present trends and strategies for risk mitigation.

Skills

Fraud Risk Management

Regulatory Frameworks

Fraud Detection

KYC

IDV

Compliance

Risk Prevention

Regulatory Standards

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.

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.

Land your dream remote job 3x faster with AI

Try Jobo Free