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Senior Risk Investigator at Airwallex | San Francisco

AirwallexUS - San Francisco
On-site Full-time

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Experience Level

Senior

Qualifications

Qualifications for SuccessProven experience in risk analysis or investigation, preferably within the financial services sector. Strong analytical and critical thinking skills with the ability to interpret complex data. Excellent communication and collaboration skills to work effectively within a team and across departments. Proficient in leveraging AI tools and technology for enhanced problem-solving. Demonstrated ability to make informed decisions under pressure with a focus on operational excellence.

About the job

Join Our Team at Airwallex

At Airwallex, we are redefining the landscape of global finance with our all-in-one payments and financial platform designed for businesses around the globe. Our unique blend of proprietary technology and innovative software has empowered over 200,000 companies, including industry leaders like Brex and Qantas, to seamlessly manage their financial needs — from business accounts and payments to treasury and embedded finance solutions.

Founded in Melbourne and now boasting a diverse team of over 2,000 talented professionals across 26 global offices, we are backed by prominent investors such as T. Rowe Price and Visa, achieving a valuation of $8 billion. Join us to make an impactful contribution as we lead the future of global payments.

Our Values

We seek dynamic individuals with a builder's mindset who are eager to create meaningful impact, learn rapidly, and take ownership of their work. If you possess strong expertise, a curious intellect, and a commitment to our mission and operating principles, we want you on our team. You should thrive in a fast-paced environment, approach challenges with a problem-solving mindset, and embrace collaboration to turn innovative ideas into reality.

The Operations Team

The Operations team at Airwallex plays a crucial role in ensuring our services run smoothly and efficiently. Our focus is on optimizing workflows, enhancing operational effectiveness, and providing top-notch customer support. By implementing best practices, we contribute to the company's growth and uphold our commitment to delivering exceptional service to our clients worldwide.

Your Role

As a Senior Risk Investigator, you will be instrumental in detecting, analyzing, and mitigating risk across our product areas. You will conduct comprehensive investigations into complex risk patterns and handle escalated cases from the risk department. Your contributions will be vital in safeguarding our operations and ensuring compliance across our global platform.

About Airwallex

Airwallex is a pioneering financial technology company that provides a comprehensive payments and financial platform for businesses globally. Our innovative solutions empower companies to manage their financial operations seamlessly, enabling growth and efficiency in a rapidly evolving market.

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