Financial Investigation Manager
Airwallex
full-time
Posted on:
Location Type: Hybrid
Location: San Francisco • California, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $120,000 - $180,000 per year
Job Level
Mid-LevelSenior
Tech Stack
BigQueryPythonSQL
About the role
- Lead end‑to‑end insider‑threat investigations (AML, CTF, anti‑bribery, sanctions, fraud, expense fraud, COI, and related risks).
- Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity.
- Develop and share insider‑threat typologies and intelligence; contribute to an intelligence‑driven feedback loop with Operations, Risk Product, and Commercial.
- Build and mature the insider threat program (policies, procedures, controls, training) in partnership with People, Legal, InfoSec, and Operations.
- Advise senior stakeholders; produce clear investigative reports and present findings to internal committees and leadership.
- Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime.
Requirements
- 5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment.
- Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks.
- Advanced data analysis skills; proficiency with BigQuery/SQL/Python and data-visualization tools.
- Excellent written/verbal communication in both English and Chinese; ability to work independently within a globally dispersed team; high integrity/discretion.
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- 20 paid days of vacation
- 12 paid days of company holidays
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
insider-threat investigationsdata analysisBigQuerySQLPythondata-visualization toolsfinancial-crime typologiesdata-privacy regulationsinvestigative legal frameworks
Soft skills
written communicationverbal communicationindependenceintegritydiscretion