Airwallex

About Airwallex

Empowering businesses with seamless cross-border payments

🏢 Tech, Finance👥 1001+ employees📅 Founded 2015📍 Fitzrovia, London, UK💰 $1.2b3.8
FintechB2BBankingForeign exchangeFinancial Services

Key Highlights

  • Valuation exceeds $5 billion with $1.2 billion raised
  • Over 20,000 corporate customers using its services
  • Headquartered in Fitzrovia, London, UK
  • Offers corporate cards and expense management solutions

Airwallex, founded in 2015 and headquartered in Fitzrovia, London, is a leading fintech company specializing in cross-border payments and foreign exchange solutions. With a valuation exceeding $5 billion, Airwallex has raised $1.2 billion in funding and serves over 20,000 corporate customers, provid...

🎁 Benefits

Employees enjoy a flexible work environment with 3 months of 'work from anywhere' policy each year, along with on-site meals and snacks to enhance wor...

🌟 Culture

Airwallex fosters a culture focused on simplifying global financial transactions for businesses, aiming to disrupt traditional banking with competitiv...

Overview

Airwallex is hiring a Director of Fraud Risk to lead initiatives in fraud prevention and risk management. You'll work on developing strategies to protect the company's financial platform. This position requires significant experience in risk management and fraud prevention.

Job Description

Who you are

You have extensive experience in risk management and fraud prevention, ideally within the financial services or payments industry. Your analytical skills are top-notch, allowing you to assess complex risk scenarios and develop effective mitigation strategies. You are a strong communicator, capable of articulating risk concepts to both technical and non-technical stakeholders, ensuring that everyone understands the importance of fraud prevention. You thrive in collaborative environments, working closely with cross-functional teams to implement risk management frameworks that align with business objectives.

You possess a deep understanding of regulatory requirements and industry standards related to fraud risk. Your experience includes developing and implementing policies and procedures that enhance the organization's ability to detect and prevent fraudulent activities. You are proactive in identifying emerging threats and trends in fraud, leveraging data analytics and technology to stay ahead of potential risks. You are also comfortable using AI and machine learning tools to enhance fraud detection capabilities.

What you'll do

In this role, you will lead the fraud risk management strategy for Airwallex, ensuring that the company's financial platform remains secure against fraudulent activities. You will oversee the development and implementation of risk assessment processes, working closely with product and engineering teams to integrate fraud prevention measures into the platform. You will analyze transaction data to identify patterns and anomalies, using your findings to inform risk management decisions and improve existing processes.

You will collaborate with external partners and regulatory bodies to ensure compliance with relevant laws and regulations. Your role will involve training and mentoring team members on best practices in fraud risk management, fostering a culture of awareness and vigilance across the organization. You will also be responsible for reporting on fraud risk metrics to senior leadership, providing insights and recommendations for continuous improvement.

What we offer

At Airwallex, you will be part of a dynamic team that is shaping the future of global payments. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will work in a collaborative environment that values innovation and encourages you to take ownership of your projects. Join us in making a real impact in the financial technology space.

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