Fraud & Risk Operations Specialist
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-06-18
Listing for:
Airwallex-
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
Job Description & How to Apply Below
Airwallex is seeking a Fraud Investigations Specialist based in the United States. In this role, you will investigate high-risk customer activity and make sound decisions in ambiguous situations. Ideally, you have at least 3 years of experience in fintech or payments, showcasing strong analytical capabilities and the ability to communicate effectively with diverse stakeholders.
Your responsibilities include documenting findings, executing containment actions on accounts, and identifying fraud patterns to help improve operational practices. A collaborative spirit and analytical mind are essential to thrive in this fast-paced environment.
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