Director, Fraud Risk at Airwallex

San Francisco, California, United States

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$180,000 – $280,000Compensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

Requirements

Strong expertise in fraud risk management and role-related knowledge
Experience shaping and leading fraud risk management strategies across regions
Ability to standardize processes globally while adapting to local regulatory requirements
Proven collaboration with regulators and law enforcement agencies
Expertise in developing and implementing account-related fraud policies, including IDV and KYC
Skills in overseeing 1st Line of Defence operational controls and risk processes
Capability to evaluate, enhance, and align fraud prevention measures with industry best practices and regulations
Strong cross-functional collaboration and proactive problem-solving abilities
Experience engaging with senior leadership to provide insights and recommendations
Founder-like energy, sharp thinking, good judgment, humility, and collaborative mindset
Ability to use AI to work smarter and solve problems faster

Responsibilities

Standardize and maintain the fraud incident reporting process across all regions, ensuring accurate tracking and documentation of fraud cases
Collaborate with regulators and law enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents
Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures
Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements
Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud
Ensure that all fraud risk controls comply with global regulatory requirements
Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes
Work closely with internal teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks
Engage with senior leadership to present fraud risk insights and recommendations

Skills

Fraud Risk Management

Risk Assessment

Compliance

Regulatory Compliance

AML

KYC

Leadership

Risk Mitigation

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.

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