Airwallex - Senior Associate, Consumer Fraud Risk Operations
Requirements
• At least 5 years of experience in fraud risk function with experience in payment industry • Strong data mindset and analytical skills where SQL is a must and Python is preferred • Deep understanding of payment real time risk controls and has strong ability to identify the risk and remediation actions • Experience in problem-solving, including the ability to recognize non-obvious patterns and out-of-the-box thinking • Has strong project management skills for improving rules, models and products • Ability to work independently in a fast-paced and rapidly changing environment • Skills to communicate key risk indicators with non-risk-colleagues are essential • APPLICANT SAFETY POLICY: FRAUD AND THIRD-PARTY RECRUITERS • To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com http://airwallex.com email address. Please apply only through careers.airwallex.com http://careers.airwallex.com or our official LinkedIn page. • Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. • EQUAL OPPORTUNITY
Responsibilities
• As the Senior Associate, Consumer Fraud Risk Operations, you will independently work on real time risk engine optimization initiatives to enhance merchant transaction success rate and reduce merchant’s risk level globally. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides support to team members. Working towards understanding Industry risk idiosyncrasies and providing feedback to model makers and product managers, you will be one of key stakeholders to improve our merchant’s risk performance.. • Optimize risk engine rules based on assessment of Airwallex’s merchant fraud & dispute pattern and commercial’s feedback • Partner with cross-functional team to monitor merchant risk and payment performance and continue to enhance rules’ efficiency and accuracy • Support merchant new product launch or sale event by providing best-in-class risk support • Work with merchants on fraud or chargeback solutions and provide guidance towards the risk performance improvement plans • Provide suggestions on current real time risk control products, policies, and processes in order to improve the risk prevention and operational effectiveness • Envisioning and presenting AWX real-time risk solutions to internal and external partners to build up AWX’s risk brand
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