High-Risk Specialist - Singapore - beBeeFraudRiskManager

Job title: Director, Fraud Risk

Description

Director of Fraud Risk Management

Airwallex is a unified payments and financial platform for global businesses. Our proprietary infrastructure and software empower over 200,000 companies worldwide with fully integrated solutions to manage business accounts, payments, spend management, treasury, and embedded finance at scale.

The LRC team safeguards Airwallex's operations by fostering a culture of compliance and ethical conduct while ensuring integrity in navigating the global financial landscape.

• We are seeking an experienced fraud risk professional who will shape our fraud prevention strategy across all regions. This role involves ensuring incident reporting processes are standardized globally while adapting to local regulations.
• The ideal candidate will collaborate closely with regulators and law enforcement agencies on timely reporting requirements for any recorded incidents.
• This leader must establish effective IDV (Identity Verification) policies aligning industry best practices as well as adhere strictly to existing regulatory protocols regarding KYC procedures (Know Your Customer).
::confidentiality maintained through adherence strict data protection guidelines periodically enhanced according uphold ever-evolving world's most stringent standards relating customer privacy::ulnerability assessments - Operational Controls Review (New): Recommend ongoing improvements actively engage senior leadership sessions:
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