Airwallex

Senior Manager, Fraud Risk

Airwallex(10 days ago)

London, United KingdomOnsiteFull TimeSenior$121,386 - $163,485 (estimated)Legal, Risk & Compliance
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About this role

Airwallex is a leading global payments platform serving over 200,000 businesses worldwide. They are seeking a Senior Manager, Fraud Risk, to oversee and develop fraud risk policies and controls across various financial products and customer interactions, ensuring compliance with regulatory standards.

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Required Skills

  • Fraud Risk Management
  • KYC
  • ID&V
  • Transaction Monitoring
  • Risk Controls
  • Regulatory Environment
  • Data Analysis
  • Risk Reporting
  • Financial Sector
  • Fraud Prevention
Airwallex

About Airwallex

www.airwallex.com

Airwallex 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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