💼 About This Role

You'll serve as a fraud risk subject matter expert within a Second Line of Defense risk team at Airwallex, owning the fraud risk framework. You'll develop policies, oversee controls, and ensure regulatory compliance across products and regions.

🎯 What You'll Do

• Own and maintain the fraud risk framework against board risk appetite.
• Develop and implement organizational fraud policies.
• Oversee fraud incident reporting and ensure timely global compliance.
• Lead risk assessments for emerging fraud risks.
• Collaborate with cross-functional teams on product launches.

📋 Requirements

• 8+ years of fraud risk management in financial sector (Fintech, Banking, Payments).
• Proven experience developing and implementing fraud policies and risk controls.
• Deep knowledge of ID&V methods, KYC, and Transaction Fraud monitoring tools.
• Solid understanding of global regulatory environments for fraud and AML.
• Strong experience in fraud incident reporting and data analysis.

✨ Nice to Have

• Bachelor's degree in Business, Finance, Law, or related field.
• Professional certification (CFE, CAMS).
• Experience in high-risk geographies.

🎁 Benefits & Perks

• 💰 Competitive compensation ($132K–$215K + equity + bonus).
• 🏖️ Flexible hybrid work in San Francisco.
• 📈 Career growth at a global fintech valued at $8B.
• 🌍 Global impact with a team across 26 offices.
• 🛡️ Comprehensive benefits (not specified but typical for similar roles).