Manager, Risk Intelligence

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.

Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.

Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.

Responsibilities

As a a Manager, Risk Intelligence , you will be involved in supporting the risk operations by conducting data analysis of risk cases from transaction and portfolio level, in order to discover risk indicators, risk trends from big data sets, and provide solutions by building risk strategy to proactively prevent fraud or financial loss for Airwallex payment acquiring products.

Job Description
- Analyze user and transaction level data to identify high risk merchant segmentations, and work with risk policy, product, and operation teams for the effective risk prevention actions
- Analyze the big data from different perspectives such as industry, merchant segmentation etc. to identify the appropriate risk treatment to balance both risk and customer experience
- Optimize current risk rules to prevent emerging risk trends through data driven analysis and develop new and effective risk strategies
- Identify the improvement opportunities for current risk products from data usage perspective, and closely work with the data team to improve the data quality.
- Presents data analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so that data driven decisions can be made.
- Measures and monitors results of applied recommendations and present necessary adjustments.

Qualification
- At least 5+ years of experience in fraud / credit risk / compliance function with experience in risk analysis
- Strong analytical skills and attention to detail
- Experience with SQL and analytical tools (SAS, R, Python) is a must
- 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 processes, policies and products
- Experience in acquiring product and payment industry
- Ability to maintain high levels of confidentiality and data security standards
- Ability to work independently in a fast-paced and rapidly changing environment
- Excellent team player capable of learning and sharing knowledge in a team environment
- Confident communicator with the ability to interact at all levels, including working closely with cross functional teams
- Management experience with leading a analytical team is preferred, but not mandatory required
- Fluent in Mandarin is preferred

At Airwallex you'll have the ability to make an impact in a rapidly growing, global fintech. You'll be offered a competitive salary and we also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organise regular team building events, encourage flexible/remote working and we give our people the freedom to be creative.

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 colour, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status. If you have a disability or special need that requires accommodation, please let us know.

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.

At Airwallex you'll have the ability to make an impact in a rapidly growing, global fintech. We want you to share in our success, which is why you'll be offered a competitive salary plus valuable equity within Airwallex. We also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organise regular team building events and we give our people the freedom to be creative.

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 colour, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status. If you have a disability or special need that requires accommodation, please let us know.

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.