Chief Fraud Risk Manager

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...

Job Description:Develop and manage a comprehensive fraud risk strategy across the customer lifecycle, ensuring robust controls throughout.Collaborate with cross-functional teams to identify, mitigate, and manage legal and financial risks.Foster a culture of compliance and ethical conduct, driving business growth through strategic risk management.Required...

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...

Unlock your potential as a seasoned professional in fraud risk and investigations.We are seeking a highly skilled Senior Manager to support clients in managing fraud risk and delivering valuable business insights. This is an excellent opportunity for someone with 6+ years of experience in leading complex investigations into suspected fraud or corruption,...

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,...

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...

**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,...

Senior Manager Job DescriptionThe role of Senior Manager involves providing strategic guidance and support to clients in managing fraud risk and driving business insights.Key Responsibilities:Support engagement teams in navigating complex fraud and corporate governance issues, ensuring seamless delivery of services to clients.Develop deep technical knowledge...

**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 Opportunity: Lead Complex Investigations into Fraud and CorruptionAbout the RoleWe specialize in offering end-to-end forensic services, including fraud and corruption risk prevention and governance. Our team works with clients to navigate incidents that may have a regulatory risk or impact.Key ResponsibilitiesLeverage your 6+ years of experience to lead...