Senior Product Manager, AI Risk & Fraud Intelligence

Location: Based in San Francisco or Singapore

Company

Airwallex provides a unified payments and financial platform for global businesses, combining proprietary infrastructure and software for business accounts, payments, spend management, treasury, and embedded finance.

What you will do

• Own the transaction fraud product, including real-time rules, alerting frameworks, and detection logic across the payments platform.
• Optimise monitoring rules and thresholds to improve detection quality and reduce false positives.
• Build scalable post-transaction monitoring, manual review workflows, delay modes, and investigator tooling.
• Design client-specific risk controls, including monitoring rules, limits, and safeguards for complex merchants.
• Partner with Risk, Compliance, Operations, Data, and Engineering teams to improve alert triage, case management, data pipelines, and detection infrastructure.
• Identify opportunities to use AI and advanced analytics while aligning monitoring capabilities with AML, fraud, and regulatory requirements.

Requirements

• 6+ years of Product Management experience, ideally in payments, fintech, or financial crime prevention.
• Experience building or owning transaction monitoring, fraud detection, or AML systems.
• Strong data-driven approach with experience analysing transaction data, alerts, and rule performance.
• Working knowledge of SQL and data tools for investigating signals, optimising rules, and evaluating monitoring performance.
• Experience defining risk detection logic, monitoring rules, and thresholds.
• Ability to translate regulatory and risk requirements into scalable product solutions and collaborate cross-functionally.

Nice to have

• Experience with AML monitoring or fraud detection platforms.
• Familiarity with case management and investigation tooling.
• Exposure to machine learning or AI-driven risk systems.

Culture & Benefits

• Work with a global product team focused on customer-centric, scalable, and compliant financial products.
• Collaborate in a fast-paced environment with Risk, Compliance, Operations, Data, and Engineering specialists.
• Take ownership of complex, high-visibility product problems from strategy through delivery.
• Work at a company operating across 27 offices and serving more than 250,000 businesses worldwide.