Airwallex · 21 hours ago
Senior Manager, Fraud Risk
US - San Francisco
Full-time
Hybrid
Senior Level, Lead/Staff
$132K/yr - $215K/yr
8+ years expAirwallex is a unified payments and financial platform for global businesses, empowering over 200,000 businesses with integrated financial solutions. As the Senior Manager, Fraud Risk, you will lead the implementation and management of fraud risk policies and controls to ensure effective fraud risk management and compliance with regulatory requirements.
FinanceFinancial ServicesFinTechPayments
Responsibilities
Own, develop and maintain Airwallex’s fraud risk framework, including ongoing review and monitoring against the approved board risk appetite for fraud
Develop, implement, and maintain organizational fraud policies, ensuring these are fit-for-purpose for the scope of Airwallex’s customer portfolio and product suite
Ensure the fraud incident reporting process is managed and maintained across all regions
Ensure timely reporting of fraud incidents to management and in compliance with global regulations
Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements
Oversee controls, procedures, and processes implemented by the 1st Line of Defense for transactional and account-related fraud
Lead risk assessments where necessary into emerging fraud risks
Work closely with cross-functional teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks
Work closely with the product, operations, legal and compliance teams to ensure that fraud risk management practices, product launches and business initiatives are aligned with the fraud risk appetite and meet regulatory requirements
Qualification
Required
8+ years of fraud risk management experience within the financial sector (Fintech, Banking, or Payments preferred)
Proven experience in developing and implementing fraud policies and risk controls
Deep knowledge of industry-relevant ID&V methods, KYC processes and Transaction Fraud monitoring tools
Solid understanding of global regulatory environments related to fraud and AML
Strong experience in managing fraud incident reporting and data analysis
Excellent communication skills, with the ability to present complex risk findings to stakeholders
Strong ability to work cross-functionally and contribute collaboratively to achieve ambitious goals
Preferred
Bachelor's degree in Business, Finance, Law, or a related field
Professional certification in fraud prevention (e.g., CFE, CAMS)
Experience working in high-risk geographies and understanding regional fraud trends
Experience with database or data visualization tools to support fraud risk reporting
Company
Airwallex
Airwallex is a global payments and financial platform that provides business accounts, payment solutions, and spend management tools.
1001-5000 employees
H1B Sponsorship
Airwallex has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (16)
2024 (6)
2022 (2)
Funding
Current Stage
Late StageTotal Funding
$1.53BKey Investors
AdditionSquare Peg CapitalLone Pine Capital
2025-12-08Series G· $330M
2025-05-21Series F· $150M
2025-05-21Secondary Market· $150M
Leadership Team
Jack Zhang
Co-Founder & CEO
Jacob Dai
Co-Founder & CTO
Recent News
Sydney Morning Herald - Business
2026-01-23
Crowdfund Insider
2026-01-23
Company data provided by crunchbase