Director, Fraud Risk

Join to apply for the Director, Fraud Risk role at AirwallexJoin to apply for the Director, Fraud Risk role at AirwallexGet AI-powered advice on this job and more exclusive features.About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software,...

**About Airwallex**:Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

Job Title: Fraud Risk ManagerAbout the Role:The Fraud Risk Manager will lead the development and implementation of a comprehensive fraud risk strategy across the customer lifecycle. This involves standardizing fraud incident reporting, implementing robust fraud policies and controls, and ensuring compliance with regulatory requirements in global markets.Key...

**About Zeller**At Zeller, we're champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow,...

About the Role:As an Associate Director, Fraud and Business Risk Professional, you will play a pivotal role in shaping the organization's approach to fraud risk management.Key Responsibilities include:Implementing and improving business systems and processes through the effective integration of the NAB Fraud Risk FrameworkCollaborating with stakeholders to...

Job Title: Fraud Operations Leader OpportunityThe ideal candidate will lead and manage a large operational function to deliver exceptional fraud operations, minimizing loss for the business and preventing customer detriment.This role involves developing and coordinating risk management strategies, programs, and change projects to respond to all forms of...

**Work type**: Permanent Full time**Location**: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD- **You'll be supported to manage your career, work, and life**:- **Your daily work makes a difference to millions of customers**:- **Your work at NAB changes the future of banking and you will be part of a team that is solving society's biggest...

Job Title: Fraud Risk LeadThis role will play a critical part in shaping our fraud risk management strategy, working closely with cross-functional teams to stay ahead of emerging threats and the latest trends.Key Responsibilities:Develop and iterate on our fraud risk management strategy, ensuring alignment with business objectives and regulatory...

About the RoleWe are seeking a seasoned Fraud Risk Manager to join our Legal, Risk & Compliance (LRC) team. In this key role, you will be responsible for safeguarding our operations and fostering a culture of compliance.The successful candidate will have extensive experience in fraud risk management, particularly in fintech, banking, or payment industries....

Role OverviewThis is a senior manager position within our fraud risk management team.The successful candidate will be responsible for leading complex investigations, quantifying loss calculations, and providing expert advice on fraud and corporate governance.Clients will look to the incumbent to deliver business insights, lead workshops, and contribute...