Financial Security Director
3 days ago
Airwallex is a leader in the global payments and financial technology space, empowering businesses with innovative solutions to manage their finances at scale.
We are committed to fostering a culture of compliance and integrity, ensuring that our operations are guided by the highest standards of ethics and governance.
About the JobThis role requires an experienced fraud risk management professional to join our LRC team and contribute to the development and implementation of our fraud risk strategy.
You will work closely with our cross-functional teams to identify, assess, and mitigate potential fraud risks, ensuring compliance with global regulations and industry best practices.
Your Key Responsibilities- You will develop and maintain risk controls, procedures, and processes to prevent account-related fraud.
- You will work closely with our product, legal, and compliance teams to ensure that our fraud risk management practices align with business objectives and meet regulatory requirements.
- You will engage with senior leadership to present fraud risk trends and strategies, making recommendations for risk mitigation and operational improvements.
- 10+ years of experience in fraud risk management within the financial sector.
- Proven experience in collaborating with law enforcement agencies and regulators on fraud-related matters.
- Strong communication and interpersonal skills, with the ability to effectively engage with cross-functional teams and senior leadership.
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