Senior Risk Investigator
Airwallex
About this role
Airwallex is seeking a Senior Risk Investigator to identify, analyze, and mitigate risks such as fraud, money laundering, and compliance violations across their product domains. The role involves conducting in-depth investigations, developing risk assessment methods, and collaborating with cross-functional teams to ensure regulatory compliance and risk management effectiveness. This position is based in San Francisco and contributes to safeguarding the company's financial operations and reputation.
Skills
About Airwallex
www.airwallex.comAirwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.
Recent company news
CNBCHe turned down $1.2 billion from Stripe. Now his company is worth $8 billion
1 week ago
MLB.comAirwallex becomes the Giants’ official jersey patch partner
2 weeks ago
The Jerusalem PostRevolution in the financial market: Airwallex grows by 315% and expands further
2 weeks ago
The San Francisco StandardAfter the Cruise debacle, the Giants are banking on a new kind of jersey sponsor
2 weeks ago
Marketing-InteractiveEssendon lands Airwallex as co-major partner in multi-year deal
1 day ago
About Airwallex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Airwallex.
Salary
$180k – $215k
per year
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