Job Overview
Location
US - San Francisco
Job Type
Full-time
Category
Operations
Date Posted
February 28, 2026
Full Job Description
đź“‹ Description
- • As a Senior Risk Investigator at Airwallex, you will be at the forefront of safeguarding our global financial platform against sophisticated threats. This pivotal role within our dynamic Operations team is designed for a seasoned professional who thrives on dissecting complex risk scenarios, uncovering fraudulent activities, and ensuring the integrity of our financial services. You will be instrumental in protecting Airwallex from financial losses and reputational damage by performing in-depth investigations on escalated cases and identifying emerging risk patterns across our diverse product domains.
- • Your primary responsibility will involve conducting thorough investigations into high-risk cases, which may encompass fraud, money laundering, and potential compliance violations. This requires a meticulous approach to analyzing vast amounts of data and intelligence to pinpoint suspicious activities and accurately assess the associated risks to customer accounts and the broader platform. You will be expected to develop and implement advanced risk assessment methodologies and innovative strategies to continuously enhance our monitoring and detection capabilities, staying one step ahead of evolving threats.
- • Collaboration is key in this role. You will work closely with cross-functional teams, including Compliance, Legal, and other Operational units, to ensure unwavering adherence to stringent regulatory requirements and internal policies. Your insights will be crucial in shaping our risk management strategies, ensuring they are not only compliant but also aligned with industry best practices and forward-thinking approaches.
- • A significant part of your contribution will involve preparing comprehensive and detailed investigation reports. These reports will not only document your findings but also provide clear, actionable recommendations for senior management. Your ability to present complex information concisely and persuasively to stakeholders at all levels will be vital in driving informed decision-making and implementing necessary corrective actions.
- • Beyond reactive investigations, you will play a proactive role in shaping our risk mitigation efforts. This includes designing and executing effective training programs for staff across various teams. These programs will focus on raising risk awareness, equipping personnel with the latest detection techniques, and fostering a culture of vigilance throughout the organization. Your expertise will empower our teams to identify and report potential risks more effectively.
- • To excel in this role, you must possess a deep understanding of current industry trends, emerging regulatory changes, and the evolving landscape of financial crime risks. This knowledge will be leveraged to continuously enhance and refine our risk management framework, ensuring its robustness and adaptability. You will also be expected to mentor and support junior risk investigators, sharing your knowledge and experience to foster a culture of continuous learning, professional development, and excellence within the team.
- • This position offers a unique opportunity to make a substantial impact within a rapidly growing, globally recognized fintech company. You will tackle high-visibility, complex challenges alongside exceptional colleagues, contributing directly to the security and success of Airwallex. If you are driven by a passion for risk management, possess a keen analytical mind, and are eager to contribute to building the future of global banking, this role is an exceptional platform for your career growth.
🎯 Requirements
- • 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 within a financial services environment.
- • Extremely strong analytical skills and demonstrated experience with SQL for data analysis.
- • Proven ability to conduct complex investigations and analyze financial data.
- • Excellent knowledge of regulatory requirements related to AML, KYC, and fraud prevention.
🏖️ Benefits
- • Competitive salary and performance-based bonuses.
- • Comprehensive health, dental, and vision insurance.
- • Generous paid time off and holidays.
- • Opportunities for professional development and continuous learning.
- • Collaborative and innovative work environment.
Skills & Technologies
Senior
Onsite
Degree Required
About Airwallex (UK) Limited
Airwallex is a global financial technology company providing cross-border payment and banking infrastructure for businesses. It offers multi-currency accounts, foreign exchange, card issuing, expense management, and embedded finance APIs. Founded in Melbourne in 2015, the company serves enterprises and SMEs across Asia-Pacific, Europe, and the Americas, operating under licenses in multiple jurisdictions and processing billions in annualized transaction volume.
