160 Fraud jobs in Hong Kong

We are seeking an experienced professional to join our expanding Financial Crime Compliance team. The ideal candidate will have a strong background in AML and anti-fraud measures and will lead our fraud risk management functions.

Responsibilities:

• Provide advisory on fraud risk management to internal stakeholders and participate in working groups for new products/services to recommend risk mitigation controls.
• Design and evaluate the effectiveness of fraud detection and prevention rules.
• Establish and review policies and procedures related to fraud risk management, prevention, and investigation.
• Advise on debit card fraud detection strategies and implement compliance frameworks for debit card products.
• Identify and analyze emerging fraud trends and typologies to strengthen the fraud risk management framework.
• Organize and oversee institutional fraud risk assessments.
• Conduct investigations and provide guidance and support on fraud investigations.
• Investigate internal fraud and recommend controls as needed.
• Coordinate communication with internal and external stakeholders on fraud-related issues.
• Manage inquiries, examinations, and data requests from regulators, auditors, and law enforcement related to fraud risk, including fraud intelligence.
• Report to senior management on fraud investigations and prevention programs.
• Coordinate and deliver anti-fraud training to team members and stakeholders.
• Promote a culture of fraud awareness and prevention.
• Perform ad-hoc projects and assignments as directed by the Head or Deputy Head of FCC.

Requirements:

• Bachelor's Degree in Banking, Finance, Law, Accounting, or related fields.
• At least 6 years of experience in banking or financial institutions, with solid expertise in fraud risk management, including advisory roles and AML/CFT investigations.
• HKMA Certification of Enhanced Competency Framework (ECF) in AAMLP or CAMS is preferred.
• Self-motivated, independent, and capable of collaborating across functions and levels.
• Strong analytical and communication skills; knowledge of RegTech applications is a plus.
• Proficiency in English and Chinese, with Mandarin speaking ability advantageous.

Note: Unsuccessful applicants after 8 weeks will be considered not shortlisted. Applications may be reviewed for other roles. Personal data will be handled confidentially and retained for 24 months.

Join to apply for the Fraud Solutions Lead role at Airwallex

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Join to apply for the Fraud Solutions Lead role at Airwallex

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.

The Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build unified, intuitive, and scalable products. As a team, we thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.

This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at global scale, as well as leading Fraud-related product initiatives from ideation to launch. You will bring a fraud product to market, and productise a fraud product add on service for Airwallex to better serve our customers.

Responsibilities

• Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
• Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
• Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
• Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
• Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
  
  

• 7 to 15 years of overall professional experience
• 5+ Years of experience in Payments Fraud or Payments Risk Management
• Experience in product management, go-to-market propositions, product design, product planning and development
• Excellent analytical, problem-solving, and communication skills
  
  

• Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
• Experience in Fintech or other domains with high conceptual complexity
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales

Referrals increase your chances of interviewing at Airwallex by 2x

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Hong Kong, Hong Kong SAR HK$5,000 - HK 35,000 1 week ago

Wan Chai District, Hong Kong SAR 1 week ago

Kowloon City District, Hong Kong SAR 6 hours ago

Kowloon City District, Hong Kong SAR 1 week ago

Kowloon City District, Hong Kong SAR 2 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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 accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.

What you'll do

Reporting to the VP Risk, you will be responsible for developing and managing the fraud risk strategy across the lifecycle of customer accounts. You will oversee the risk controls throughout the account lifecycle, ensuring we manage account fraud risk effectively and meet regulatory and financial partner requirements. This includes standardizing fraud incident reporting, implementing robust fraud policies and controls, and ensuring compliance with regulatory and legal standards in global markets. The role requires an expert in fraud risk management with a strong understanding of global regulatory frameworks, fraud detection, and prevention mechanisms. The ideal candidate will have experience in collaborating with regulatory bodies and law enforcement agencies where required, providing guidance on emerging fraud risks, and ensuring that all necessary risk controls are in place.

Responsibilities:

• Standardize and maintain the fraud incident reporting process across all regions, ensuring accurate tracking and documentation of fraud cases.
• Collaborate with regulators and law enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents.
• Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures.
• Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements.
• Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud.
• Ensure that all fraud risk controls comply with global regulatory requirements.
• Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes.
• Work closely with internal teams to assess and address new fraud risks and implement proactive strategies to mitigate these risks.
• Work closely with the product, legal, and compliance teams to ensure that fraud risk management practices are aligned with business objectives and meet regulatory requirements.
• Engage with senior leadership to present fraud risk trends and strategies, making recommendations for risk mitigation and operational improvements.

Who you are

We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum qualifications:

• 10+ years of fraud risk management experience within the financial sector.
• Proven experience in fraud risk management, particularly in fintech, banking, or payment industries.
• Deep understanding of global regulatory environments.
• Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud.
• Experience collaborating with law enforcement agencies and regulators on fraud-related matters.
• Demonstrated ability to analyze emerging fraud threats and provide actionable recommendations to internal teams.
• Excellent communication skills with the ability to effectively report and collaborate with cross-functional teams and senior leadership.
• Strong attention to detail, analytical thinking, and problem-solving skills.
• Ability to work in a fast-paced and dynamic global environment by multitasking effortlessly and managing competing priorities under demanding deadlines.

Preferred qualifications:

• Advanced degree in business, finance, law, or related field.
• Certification in fraud prevention (e.g., CFE, CAMS) is a plus.
• Experience working in high-risk geographies and understanding regional fraud risks and trends.

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

Join to apply for the Fraud Solutions Lead role at Airwallex

Continue with Google Continue with Google

Join to apply for the Fraud Solutions Lead role at Airwallex

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.
Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.
The Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build unified, intuitive, and scalable products. As a team, we thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.
This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at global scale, as well as leading Fraud-related product initiatives from ideation to launch. You will bring a fraud product to market, and productise a fraud product add on service for Airwallex to better serve our customers.
Responsibilities

• Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
• Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
• Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
• Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
• Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
  

• 7 to 15 years of overall professional experience
• 5+ Years of experience in Payments Fraud or Payments Risk Management
• Experience in product management, go-to-market propositions, product design, product planning and development
• Excellent analytical, problem-solving, and communication skills
  

• Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
• Experience in Fintech or other domains with high conceptual complexity
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Finance and Sales

Referrals increase your chances of interviewing at Airwallex by 2x

Continue with Google Continue with Google

Continue with Google Continue with Google

Hong Kong, Hong Kong SAR HK$5,000 - HK 35,000 1 week ago

Wan Chai District, Hong Kong SAR 1 week ago

Kowloon City District, Hong Kong SAR 6 hours ago

Kowloon City District, Hong Kong SAR 1 week ago

Kowloon City District, Hong Kong SAR 2 weeks ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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 accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.

What you'll do

Reporting to the VP Risk, you will be responsible for developing and managing the fraud risk strategy across the lifecycle of customer accounts. You will oversee the risk controls throughout the account lifecycle, ensuring we manage account fraud risk effectively and meet regulatory and financial partner requirements. This includes standardizing fraud incident reporting, implementing robust fraud policies and controls, and ensuring compliance with regulatory and legal standards in global markets. The role requires an expert in fraud risk management with a strong understanding of global regulatory frameworks, fraud detection, and prevention mechanisms. The ideal candidate will have experience in collaborating with regulatory bodies and law enforcement agencies where required, providing guidance on emerging fraud risks, and ensuring that all necessary risk controls are in place.

Responsibilities:

• Standardize and maintain the fraud incident reporting process across all regions, ensuring accurate tracking and documentation of fraud cases.
• Collaborate with regulators and law enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents.
• Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures.
• Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements.
• Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud.
• Ensure that all fraud risk controls comply with global regulatory requirements.
• Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes.
• Work closely with internal teams to assess and address new fraud risks and implement proactive strategies to mitigate these risks.
• Work closely with the product, legal, and compliance teams to ensure that fraud risk management practices are aligned with business objectives and meet regulatory requirements.
• Engage with senior leadership to present fraud risk trends and strategies, making recommendations for risk mitigation and operational improvements.

Who you are

We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum qualifications:

• 10+ years of fraud risk management experience within the financial sector.
• Proven experience in fraud risk management, particularly in fintech, banking, or payment industries.
• Deep understanding of global regulatory environments.
• Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud.
• Experience collaborating with law enforcement agencies and regulators on fraud-related matters.
• Demonstrated ability to analyze emerging fraud threats and provide actionable recommendations to internal teams.
• Excellent communication skills with the ability to effectively report and collaborate with cross-functional teams and senior leadership.
• Strong attention to detail, analytical thinking, and problem-solving skills.
• Ability to work in a fast-paced and dynamic global environment by multitasking effortlessly and managing competing priorities under demanding deadlines.

Preferred qualifications:

• Advanced degree in business, finance, law, or related field.
• Certification in fraud prevention (e.g., CFE, CAMS) is a plus.
• Experience working in high-risk geographies and understanding regional fraud risks and trends.

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

Join to apply for the Senior Fraud Operations Manager (HK) role at Hang Seng Bank

2 days ago Be among the first 25 applicants

Join to apply for the Senior Fraud Operations Manager (HK) role at Hang Seng Bank

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Chief Operating Office

Responsibilities

The WPB Chief of Staff function adds further strength to the management team as it plays a vital part in driving the formulation of business strategies and managing business performance. The team supports the business to grow revenues and profitability, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities include:

• Support formulation, agreement, and implementation of strategic plans for the business
• Cost structure transformation and management to future proof the bank
• Risk governance to support the management team in risk oversight and decision making
• Provide oversight of fraud management and operations activities

Job Description

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Responsibilities include leading offshore fraud investigation and detection teams, developing fraud prevention strategies, liaising with external agencies, reviewing investigation activities, and managing fraud risks to protect customers and the bank.

Requirements

Candidates should possess a university degree in Business Administration, Banking, Finance, or related disciplines, with at least 8 years of relevant experience in fraud operations or investigations. Proficiency in English, Chinese, and Putonghua is required. Experience in merchant acquiring, card fraud, and credit card dispute regulations is advantageous. The role involves overseeing a fraud operations team and working in a shift environment.

Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about career opportunities in Hang Seng Hong Kong.

Join to apply for the Senior Fraud Operations Manager (HK) role at Hang Seng Bank

2 days ago Be among the first 25 applicants

Join to apply for the Senior Fraud Operations Manager (HK) role at Hang Seng Bank

A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Chief Operating Office

Responsibilities
The WPB Chief of Staff function adds further strength to the management team as it plays a vital part in driving the formulation of business strategies and managing business performance. The team supports the business to grow revenues and profitability, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities include:

• Support formulation, agreement, and implementation of strategic plans for the business
• Cost structure transformation and management to future proof the bank
• Risk governance to support the management team in risk oversight and decision making
• Provide oversight of fraud management and operations activities

Job Description
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Responsibilities include leading offshore fraud investigation and detection teams, developing fraud prevention strategies, liaising with external agencies, reviewing investigation activities, and managing fraud risks to protect customers and the bank.

Requirements
Candidates should possess a university degree in Business Administration, Banking, Finance, or related disciplines, with at least 8 years of relevant experience in fraud operations or investigations. Proficiency in English, Chinese, and Putonghua is required. Experience in merchant acquiring, card fraud, and credit card dispute regulations is advantageous. The role involves overseeing a fraud operations team and working in a shift environment.

Visit Hang Seng Career Page and sign up with our Talent Community to receive the latest information about career opportunities in Hang Seng Hong Kong.

Join to apply for the Product Lead, Fraud Solutions role at Airwallex

Join to apply for the Product Lead, Fraud Solutions role at Airwallex

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.

The Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build unified, intuitive, and scalable products. As a team, we thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.

This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at global scale, as well as leading Fraud-related product initiatives from ideation to launch. You will bring a fraud product to market, and productise a fraud product add on service for Airwallex to better serve our customers.

Responsibilities

• Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
• Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
• Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
• Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
• Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
  
  

• 7 to 15 years of overall professional experience
• 5+ Years of experience in Payments Fraud or Payments Risk Management
• Experience in product management, go-to-market propositions, product design, product planning and development
• Excellent analytical, problem-solving, and communication skills
  
  

• Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
• Experience in Fintech or other domains with high conceptual complexity
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Product Management and Marketing

Referrals increase your chances of interviewing at Airwallex by 2x

Get notified about new Lead Product Manager jobs in Hong Kong, Hong Kong SAR .

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Join to apply for the Product Lead, Fraud Solutions role at Airwallex

Join to apply for the Product Lead, Fraud Solutions role at Airwallex

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.
Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$6.2 billion and backed by world-leading investors including Visa, Airtree, Blackbird, Sequoia, DST Global, Greenoaks, Salesforce Ventures, Lone Pine, and Square Peg, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.
The Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine technical expertise with a deep understanding of our customers' needs to design and build unified, intuitive, and scalable products. As a team, we thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.
This role will be part of Airwallex’s Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud. You will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at global scale, as well as leading Fraud-related product initiatives from ideation to launch. You will bring a fraud product to market, and productise a fraud product add on service for Airwallex to better serve our customers.
Responsibilities

• Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
• Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
• Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
• Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
• Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
  

• 7 to 15 years of overall professional experience
• 5+ Years of experience in Payments Fraud or Payments Risk Management
• Experience in product management, go-to-market propositions, product design, product planning and development
• Excellent analytical, problem-solving, and communication skills
  

• Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
• Experience in Fintech or other domains with high conceptual complexity
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Product Management and Marketing

Referrals increase your chances of interviewing at Airwallex by 2x

Get notified about new Lead Product Manager jobs in Hong Kong, Hong Kong SAR .

Shenzhen, Guangdong, China CN¥20,000.00-CN¥0,000.00 2 years ago

Shenzhen, Guangdong, China CN 0,000.00-CN 0,000.00 2 years ago

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We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.