Senior Risk Investigator

Overview Join to apply for the Senior Risk Investigator role at Airwallex . This role is based in Singapore. The Senior Risk Investigator will play a critical role in identifying, analyzing, and mitigating risk across product domains. You will perform in-depth investigations of sophisticated risk patterns and escalated cases from the risk operations team, with a focus on fraud detection, financial crime risk management, and analytical review to protect the company from financial losses and reputational damage. You will work closely with cross‐functional teams to ensure policies and procedures are effectively implemented and aligned with industry best practices. Responsibilities Conduct in-depth investigations of high‐risk cases, including fraud, money laundering, and compliance violations Analyze data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts Develop and implement risk assessment methodologies and strategies to enhance monitoring and detection capabilities Collaborate with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies Prepare detailed investigation reports and present findings to senior management, providing actionable recommendations Design and deliver training programs for staff on risk awareness and detection techniques Stay informed of industry trends, regulatory changes, and emerging risks to continuously enhance the risk management framework Mentor and support junior risk investigators, fostering a culture of learning and excellence Qualifications Minimum Qualifications Bachelor’s degree in finance, business, criminal justice, or a related field; advanced degree or certification (e.g., Certified Fraud Examiner, Certified Risk Manager) preferred 5+ years of experience in risk investigation, fraud prevention, or compliance in a financial services environment Extremely strong analytical skills and experience with SQL Ability to conduct complex investigations and analysis of financial data Excellent knowledge of regulatory requirements related to AML, KYC, and fraud prevention Strong communication and presentation skills, with the ability to convey complex information clearly to stakeholders at all levels Proven ability to work independently and manage multiple priorities in a fast-paced environment Proactive mindset with a commitment to continuous improvement and innovation in risk management practices Preferred Qualifications Technology, financial services and/or experience in a high growth environment is advantageous. 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 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 1,800 people in 26 offices around the globe. Valued at US$6.2 billion and backed by world‐leading investors, Airwallex is building the global payments and financial platform of the future. Equal opportunity Airwallex is proud to be an equal opportunity employer. We value diversity and consider applicants on merit, qualifications, competence and talent. We don’t discriminate based on color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status. If you require accommodations, please let us know. #J-18808-Ljbffr