Airwallex

2 months ago

Associate, Merchant Risk Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Join the Merchant Risk Operations team as a High-Agency Senior Analyst responsible for end-to-end high-visibility risk reviews, building systems and dashboards to prevent fraud and credit risk issues, and partnering with Commercial teams to communicate data-backed risk rationales to protect growth.

Location: San Francisco

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Own the end-to-end risk lifecycle for complex merchants, conducting holistic fraud and credit risk assessments and managing daily case queues with high efficiency and precision.
•Write your own SQL queries to extract data, perform root-cause analysis on chargeback spikes, and identify emerging fraud trends.
•Design and maintain real-time risk dashboards (Looker, Tableau, etc.) to monitor portfolio health and provide visibility to stakeholders.
•Act as a consultative partner to the Commercial team and other stakeholders, clearly communicating the "why" behind risk decisions and educating on merchant exposures and trade-offs.
•Identify toil in current workflows and collaborate with Engineering to automate manual steps, turning insights into scalable policy changes.

Pay and Benefits

Salary: USD 90,000 - 130,000 annually

Equity and Bonus:Equity

Key Requirements

•3+ years of experience in Merchant Risk, Fraud, or Credit Risk within Fintech or Payments.
•Proficiency in SQL: you must be comfortable writing queries to join tables and extract insights independently.
•Technical Resourcefulness: experience building data visualizations and dashboards (e.g., Looker, Tableau, Sigma).
•Risk Expertise: strong understanding of credit risk evaluation methodologies, including industry verticals, business models, and financial statement analysis.
•Communication: ability to clearly explain complex risk decisions and policies to both internal stakeholders and external customers.

Experience:3+ yearsFintechPaymentsRisk management

Skills:CommunicationAnalytical thinkingBias for actionCollaboration

Tech Stack:SQLLookerTableauSigma

Company Brief

Airwallex

Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Airwallex

2 months ago

Associate, Merchant Risk Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: San Francisco

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Own the end-to-end risk lifecycle for complex merchants, conducting holistic fraud and credit risk assessments and managing daily case queues with high efficiency and precision.
•Write your own SQL queries to extract data, perform root-cause analysis on chargeback spikes, and identify emerging fraud trends.
•Design and maintain real-time risk dashboards (Looker, Tableau, etc.) to monitor portfolio health and provide visibility to stakeholders.
•Act as a consultative partner to the Commercial team and other stakeholders, clearly communicating the "why" behind risk decisions and educating on merchant exposures and trade-offs.
•Identify toil in current workflows and collaborate with Engineering to automate manual steps, turning insights into scalable policy changes.

Pay and Benefits

Salary: USD 90,000 - 130,000 annually

Equity and Bonus:Equity

Key Requirements

•3+ years of experience in Merchant Risk, Fraud, or Credit Risk within Fintech or Payments.
•Proficiency in SQL: you must be comfortable writing queries to join tables and extract insights independently.
•Technical Resourcefulness: experience building data visualizations and dashboards (e.g., Looker, Tableau, Sigma).
•Risk Expertise: strong understanding of credit risk evaluation methodologies, including industry verticals, business models, and financial statement analysis.
•Communication: ability to clearly explain complex risk decisions and policies to both internal stakeholders and external customers.

Experience:3+ yearsFintechPaymentsRisk management

Skills:CommunicationAnalytical thinkingBias for actionCollaboration

Tech Stack:SQLLookerTableauSigma

Company Brief

Airwallex

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor