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Airwallex

Director Fraud Risk

Airwallex

Posted

3 weeks ago

Singapore, Singapore

Onsite

SGD 15K

Director Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

As the Director of Fraud Risk at Airwallex, you'll lead efforts to assess and mitigate fraud risks within the organization. This role focuses on developing strategies to protect the company's assets against fraudulent activities while ensuring compliance with regulations. Ideal candidates should have extensive experience in risk analysis and management, excellent leadership skills, and the ability to devise effective fraud prevention tactics. The position is based in Singapore and involves significant responsibility and strategy development.

About Company

Airwallex is a global financial technology company that provides businesses with integrated payment solutions and cross-border capabilities. The company is committed to innovation and efficiency in addressing the needs of its clients in a rapidly evolving financial landscape.

Core Requirements

  • Bachelor's degree in finance or related field
  • Extensive experience in fraud risk management
  • Strong analytical skills
  • Proven leadership experience
  • Knowledge of regulatory compliance

Responsibilities

  • Develop and implement fraud risk strategies
  • Oversee fraud detection and prevention programs
  • Collaborate with other departments on risk assessments
  • Monitor and report on fraud trends
  • Lead a team of risk management professionals
  • Ensure compliance with regulatory requirements
  • Train and mentor team members

Must Have skills

Risk managementFraud analysisLeadershipRegulatory knowledgeStrategic planning

Nice To Have Skills

CommunicationProblem-solvingData analysisTeam developmentFinancial acumen

Job Keywords

fraud preventionrisk assessmentcomplianceleadershipfinancial analysis

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