Director, Fraud Risk at Airwallex - San Francisco, CA

Role Overview

As the Director of Fraud Risk at Airwallex, you will be a critical leader in safeguarding our global operations and protecting our customers from financial crime. This is a high-impact, second line of defense (2LOD) role where you will be responsible for developing and implementing a comprehensive fraud risk management strategy across all regions where Airwallex operates. You'll work closely with the first line of defense (1LOD) to ensure that our fraud prevention measures are effective, globally harmonized, and compliant with local regulatory requirements. Your primary focus will be on building and maintaining a robust fraud risk framework that addresses the evolving threat landscape. This includes standardizing incident reporting, enhancing account-related controls (including Identity Verification and Know Your Customer procedures), and continuously evaluating and improving our fraud prevention measures. You will also be responsible for collaborating with regulators and law enforcement agencies, steering major policy initiatives, and driving continuous improvement through cross-functional collaboration. This role requires a strong leader with deep expertise in fraud risk management, a proven track record of success in the financial services or fintech industry, and the ability to effectively communicate and influence stakeholders at all levels of the organization. If you are passionate about protecting businesses and consumers from fraud and are looking for a challenging and rewarding opportunity to make a real impact, we encourage you to apply.

A Day in the Life

Here’s a glimpse into what a typical day might look like for the Director of Fraud Risk at Airwallex: * **Morning:** * Start the day by reviewing the latest fraud incident reports from across the globe, identifying any emerging trends or patterns. * Meet with the fraud operations team to discuss ongoing investigations and provide guidance on complex cases. * Collaborate with the product team to review new product features and assess potential fraud risks. * **Afternoon:** * Participate in a meeting with regulators to discuss Airwallex’s fraud risk management framework and compliance efforts. * Work with the data analytics team to develop and refine fraud detection models. * Review and update fraud risk policies and procedures to ensure they are aligned with industry best practices and regulatory requirements. * **Evening:** * Prepare a presentation for senior management on the state of fraud risk at Airwallex, highlighting key risks, mitigation strategies, and performance metrics. * Research emerging fraud trends and technologies to identify potential threats and opportunities for improvement. * Network with industry peers to share best practices and learn about new approaches to fraud risk management.

Why San Francisco?

San Francisco is a global hub for technology and innovation, making it the ideal location for Airwallex's US headquarters. The city offers a vibrant and diverse ecosystem of talent, resources, and opportunities, allowing us to attract top-tier professionals and stay at the forefront of the fintech industry. San Francisco is also home to a thriving community of startups and established companies, providing a dynamic and stimulating environment for our employees to thrive. Beyond its professional advantages, San Francisco offers an unparalleled quality of life. From its iconic landmarks and stunning natural beauty to its world-class restaurants and cultural attractions, the city has something for everyone. Our employees enjoy access to a wide range of activities and amenities, making San Francisco a truly exceptional place to live and work.

Career Path

The Director of Fraud Risk role at Airwallex offers significant opportunities for career growth and advancement. You can progress within the risk management function, taking on roles with increasing responsibility and scope. You could also leverage your expertise to move into other areas of the organization, such as compliance, product management, or strategy. Airwallex is committed to providing its employees with the resources and support they need to reach their full potential, and we offer a variety of training and development programs to help you grow your skills and advance your career.

Salary & Benefits

The estimated salary range for this position in San Francisco is $220,000 to $350,000 annually. The actual salary will be determined based on your experience, skills, and qualifications. In addition to a competitive salary, Airwallex offers a comprehensive benefits package that includes: * Health, dental, and vision insurance * Generous paid time off * Flexible work arrangements * Professional development opportunities * Employee assistance program * Company-sponsored events and activities * Commuter benefits * Wellness programs

Airwallex Culture

At Airwallex, we are building the future of global finance, and we're looking for passionate and driven individuals to join us on this journey. We foster a culture of innovation, collaboration, and ownership, where everyone is empowered to make a real impact. We value diversity and inclusion, and we are committed to creating a workplace where everyone feels welcome and respected. We believe that our employees are our greatest asset, and we invest in their growth and development. We offer a variety of learning and development opportunities, and we encourage our employees to take on new challenges and expand their skills. We also believe in giving back to the community, and we support a variety of charitable organizations and initiatives.

How to Apply

If you are interested in applying for the Director of Fraud Risk role at Airwallex, please submit your resume and cover letter through our online application portal. In your cover letter, please highlight your relevant experience and skills, and explain why you are interested in working at Airwallex. We look forward to hearing from you!

Frequently Asked Questions (FAQ)

1. **What is Airwallex?** Airwallex is a global payments and financial platform for modern businesses, offering solutions for business accounts, payments, spend management, and treasury. 2. **What does the Director, Fraud Risk do?** The Director, Fraud Risk is responsible for developing and implementing Airwallex’s global fraud risk management strategy, ensuring the protection of the business and its customers. 3. **What are the key responsibilities of this role?** Key responsibilities include standardizing incident reporting, developing fraud policies, enhancing fraud prevention measures, and collaborating with regulators and law enforcement. 4. **What qualifications are required for this role?** Qualifications include a bachelor's degree in a related field, 10+ years of experience in fraud risk management, and a strong knowledge of fraud prevention techniques and technologies. 5. **What skills are important for success in this role?** Important skills include fraud risk management, regulatory compliance, analytical skills, communication, and cross-functional collaboration. 6. **What is the work environment like at Airwallex?** Airwallex fosters a culture of innovation, collaboration, and ownership, with a focus on employee growth and development. 7. **What are the benefits of working at Airwallex?** Airwallex offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and advancement. 8. **What is the career path for this role?** The Director, Fraud Risk role offers opportunities for advancement within the risk management function or in other areas of the organization. 9. **How does Airwallex support diversity and inclusion?** Airwallex values diversity and inclusion and is committed to creating a workplace where everyone feels welcome and respected. 10. **What are Airwallex's operating principles?** Airwallex's operating principles include customer focus, innovation, speed, ownership, and teamwork. (Refer to airwallex.com/us/operating-principles for full details.)