Senior Manager, Fraud Risk at Airwallex - Amsterdam

Role Overview

As the Senior Manager, Fraud Risk at Airwallex in Amsterdam, you will play a pivotal role in safeguarding our global financial platform from fraud. Reporting directly to the Director, Fraud Risk, you will be a subject matter expert, responsible for developing, implementing, and maintaining our fraud risk framework. This includes crafting organizational fraud policies, ensuring effective fraud incident reporting, and continuously enhancing fraud prevention measures. Your expertise will span across various customer and product domains, including bank payments, platform operations, payment acquiring (cards and local payment methods), and issuing.

Day in the Life

Your day-to-day responsibilities will be diverse and impactful: * **Framework Ownership:** Own, develop, and maintain Airwallex’s fraud risk framework, ensuring it aligns with the board's risk appetite for fraud. * **Policy Development:** Develop and implement fit-for-purpose fraud policies for Airwallex’s customer portfolio and product suite. * **Incident Management:** Oversee the fraud incident reporting process across all regions, ensuring timely reporting to management and compliance with global regulations. * **Prevention Enhancement:** Continuously evaluate and enhance fraud prevention measures, aligning with industry best practices and regulatory requirements. * **Control Oversight:** Oversee the implementation and effectiveness of fraud controls throughout the product and customer lifecycles. * **Subject Matter Expertise:** Serve as a subject matter expert, providing guidance and support to internal teams. * **Risk Assessment:** Conduct risk assessments to identify and evaluate fraud risks across various business areas. * **Trend Monitoring:** Monitor fraud trends and emerging threats, developing strategies to mitigate these risks. * **Collaboration:** Collaborate with technology, operations, and compliance teams to implement fraud prevention measures. * **External Relations:** Maintain strong relationships with external partners (banks, payment processors) to stay informed about industry trends and regulations. * **Training:** Provide training and awareness programs to employees on fraud risk management.

Why Amsterdam?

Amsterdam is a vibrant and international city, making it an ideal location for Airwallex's European headquarters. Here are a few reasons why working in Amsterdam is a great choice: * **Innovation Hub:** Amsterdam is a hub for fintech innovation, attracting top talent and fostering a dynamic business environment. * **Strategic Location:** Its central location in Europe allows for easy access to other major financial centers. * **Quality of Life:** Amsterdam offers a high quality of life, with excellent infrastructure, cultural attractions, and a strong sense of community. * **Diverse Culture:** The city boasts a diverse and inclusive culture, making it a welcoming place for people from all backgrounds.

Career Path

At Airwallex, we are committed to providing our employees with opportunities for growth and development. As Senior Manager, Fraud Risk, you can progress along several career paths: * **Director, Fraud Risk:** Advance to a leadership role, overseeing the entire fraud risk function. * **Head of Risk Management:** Expand your responsibilities to encompass broader risk management areas. * **Subject Matter Expert:** Deepen your expertise in a specific area of fraud risk management. * **Global Role:** Take on a global role, leading fraud risk initiatives across multiple regions. We provide ongoing training, mentorship, and opportunities to expand your skills and knowledge.

Salary & Benefits

Airwallex offers a competitive salary and benefits package, commensurate with experience. The estimated salary range for this role in Amsterdam is $120,000 - $180,000 USD per year. Benefits include: * Comprehensive health insurance * Generous paid time off * Employee stock options * Retirement savings plan * Commuting assistance * Flexible work arrangements * Wellness programs

Airwallex Culture

At Airwallex, we value: * **Impact:** We hire builders with founder-like energy who want real impact. * **Learning:** We provide accelerated learning opportunities. * **Ownership:** We empower our employees with true ownership. * **Speed and Judgment:** We move fast with good judgment, balancing speed and rigor. * **Collaboration:** We are humble and collaborative, turning zero-to-one ideas into real products. * **Innovation:** We use AI to work smarter and solve problems faster. We foster a collaborative and supportive environment where everyone is encouraged to contribute their ideas and make a difference.

How to Apply

If you are a passionate and experienced fraud risk professional, we encourage you to apply. Please submit your resume and cover letter through our online application portal. We look forward to hearing from you!

FAQ

1. **What is Airwallex?** Airwallex is the only unified payments and financial platform for global businesses. 2. **What are Airwallex's values?** Impact, Learning, Ownership, Speed and Judgment, Collaboration, and Innovation. 3. **What is the location of this role?** Amsterdam, Netherlands. 4. **What experience is required for this role?** Extensive experience in fraud risk management within the financial services or fintech industry. 5. **What is the salary range for this role?** The estimated salary range is $120,000 - $180,000 USD per year. 6. **What benefits does Airwallex offer?** Comprehensive health insurance, generous paid time off, employee stock options, and more. 7. **What does the Senior Manager, Fraud Risk do?** This role is responsible for developing, implementing, and maintaining Airwallex's fraud risk framework. 8. **What is the career path for this role?** Potential career paths include Director, Fraud Risk, Head of Risk Management, and Global Role. 9. **What skills are needed for this role?** Fraud risk management, policy development, incident reporting, data analysis, and communication skills. 10. **How do I apply for this role?** Submit your resume and cover letter through our online application portal.