Senior Manager, Fraud Risk
Airwallex(11 days ago)
About this role
Airwallex is a global financial platform serving over 200,000 businesses, providing integrated solutions for payments, accounts, and treasury management. The company emphasizes innovation, collaboration, and building the future of global banking with a diverse international team. The organization values impact, ownership, and the use of AI to solve complex problems.
Required Skills
- Fraud Risk Management
- Risk Policies
- ID&V
- KYC
- Transaction Monitoring
- Data Analysis
- Regulatory Compliance
- Fraud Prevention
- Risk Controls
- Data Visualization
About Airwallex
www.airwallex.comAirwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.
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