Team Lead- Fraud

Qualifications Bachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage. 4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector. At least 1-2 years of leadership or team management experience. Strong...

QualificationsBachelor's degree in finance business, Information Technology, or related fields. Advanced certifications (e.g., CFE, CFCS) are an advantage.4 to 6 years of experience in fraud detection and prevention preferably within the telecommunications or technology sector.At least 1–2 years of leadership or team management experience.Strong 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...

Join to apply for the Fraud Solutions Lead role at 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...

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**Key Responsibilities**: - Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses. - Performs Fraud Monitoring, Detection & Investigations with relevant stakeholders...

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