Senior Associate, Real-Time Fraud Risk Operations

Airwallex

Singapore

On-site

SGD 90,000 - 150,000

Full time

8 days ago

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Job summary

Airwallex is seeking a Senior Associate, Consumer Fraud Risk Operations to lead real-time risk engine optimization and support global merchant risk programs. You’ll work within a team to enhance risk performance, partnering with product and operations to drive smarter risk decisions.

Ideal candidates have 5+ years in fraud risk within payments, strong SQL skills, and the ability to communicate risk indicators across teams.

Qualifications

  • 5+ years of experience in fraud risk function with experience in payment industry.
  • Strong data mindset and analytical skills; SQL is a must and Python is preferred.
  • Deep understanding of real-time payment risk controls and ability to identify risk and remediation actions.
  • Strong project management skills for improving rules, models and products.
  • Ability to work independently in a fast-paced environment.
  • Ability to communicate key risk indicators with non-risk colleagues.

Responsibilities

  • Optimize risk engine rules based on merchant fraud and dispute patterns and feedback.
  • Collaborate with cross-functional teams to monitor merchant risk and payment performance.
  • Support merchant new product launches or events with risk expertise.
  • Work with merchants on fraud or chargeback solutions and drive improvement plans.
  • Suggest improvements to real-time risk controls, policies and processes.
  • Present real-time risk solutions to internal and external partners to build AWX’s risk brand.

Skills

SQL
Python
Data mindset
Analytical skills
Fraud risk awareness

Job description

Airwallex is seeking a Senior Associate, Consumer Fraud Risk Operations to lead real-time risk engine optimization and support global merchant risk programs. You’ll work within a team to enhance risk performance, partnering with product and operations to drive smarter risk decisions.

Ideal candidates have 5+ years in fraud risk within payments, strong SQL skills, and the ability to communicate risk indicators across teams.

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