Senior Manager, Fraud Risk

Airwallex(19 days ago)

Amsterdam, NetherlandsOnsiteFull TimeSenior$120,000 - $150,000Legal, Risk & Compliance

About this role

Airwallex is a global financial platform serving over 200,000 businesses with integrated financial solutions. The company emphasizes innovation, impact, and a collaborative culture, aiming to build the future of global banking. The role involves leading fraud risk management to safeguard operations across diverse customer and product domains.

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Required Skills

fraud Risk Management
KYC
AML
Data Analysis
Risk Controls
Incident Reporting
Financial Sector
Payment Monitoring
Regulatory Compliance
Fraud Prevention

Qualifications

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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