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Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!

Airwallex

Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!

full-timePosted: Sep 15, 2025

Job Description

Senior Data Scientist, Analytics (Risk & Fraud) at Airwallex - Shanghai, China

About Airwallex

Airwallex is the leading unified payments and financial platform for global businesses. We empower over 200,000 businesses worldwide with fully integrated solutions to manage business accounts, payments, spend management, treasury, and embedded finance at a global scale. Our unique combination of proprietary infrastructure and software allows us to provide innovative and efficient financial solutions.

Founded in Melbourne, we have a global team of over 2,000 talented individuals across 26 offices. Valued at US$8 billion, Airwallex is backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. We are at the forefront of building the global payments and financial platform of the future. Join us and do the most ambitious work of your career.

What We Value

We seek successful builders with founder-like energy who are driven by impact, accelerated learning, and true ownership. We value strong expertise, sharp thinking, and a passion for our mission and operating principles. We move fast with good judgment, dig deep with curiosity, and make decisions from first principles. We balance speed and rigor, and constantly strive to improve. You should be humble, collaborative, and adept at turning zero-to-one ideas into real products. If this describes you, let's build what's next!

About the Team

The Product team at Airwallex is composed of passionate builders and problem-solvers dedicated to crafting customer-centric solutions that enable businesses to operate anywhere, anytime. We blend technical expertise with a deep understanding of our customers' needs to design unified, intuitive, and scalable products. We thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.

Role Overview

As a Senior Data Scientist in the Risk & Fraud Analytics team, you will play a critical role in building a centralized risk platform that utilizes advanced analytics and machine learning techniques. This platform will enable real-time decision-making across a diverse range of product lines. You will focus on analyzing the compliance impact on transactions and delivering a financial crime detection and prevention solution. Your responsibilities will include conducting risk analysis on transaction and merchant levels, developing a risk detection framework, and empowering the business with actionable insights.

A Day in the Life

  • Develop and implement risk strategies, defining risk controls, customer experience, and operational workflows to minimize impact on customers and the brand.
  • Use data-driven insights to identify opportunities, measure performance, and optimize solutions.
  • Monitor the performance of existing and new solutions and optimize them to achieve desired results.
  • Conduct risk analysis on transaction and merchant levels to identify potential fraud and compliance issues.
  • Develop a robust risk detection framework to identify and prevent financial crime.
  • Collaborate with cross-functional teams, including engineering, product, and compliance, to implement risk management solutions.
  • Communicate findings and recommendations to stakeholders, providing actionable insights to improve risk management.
  • Stay up-to-date on the latest trends and technologies in data science, risk management, and fraud detection.

Why Shanghai?

Shanghai is a global financial hub and a center of innovation, making it an ideal location for this role. Working in Shanghai offers the opportunity to be at the forefront of technological advancements and to collaborate with a diverse and talented team. Shanghai's vibrant culture, world-class infrastructure, and thriving business ecosystem provide an enriching professional and personal experience.

Career Path

At Airwallex, we are committed to the growth and development of our employees. As a Senior Data Scientist, you will have opportunities to advance your career through technical leadership roles, management positions, or specialized areas of expertise. We provide ongoing training and development programs to help you expand your skills and knowledge, and we encourage you to take on new challenges and responsibilities.

Salary & Benefits

Airwallex offers a competitive salary and benefits package, including health insurance, paid time off, professional development opportunities, and stock options. We are committed to providing a supportive and rewarding work environment where you can thrive and reach your full potential.

Airwallex Culture

Our culture is built on collaboration, innovation, and a commitment to excellence. We value diverse perspectives and encourage our employees to bring their whole selves to work. We foster a fast-paced and dynamic environment where you can make a significant impact and contribute to the success of the company.

How to Apply

If you are a passionate and talented data scientist with a strong background in risk management and fraud detection, we encourage you to apply. Please submit your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you!

FAQ

  1. What is Airwallex? Airwallex is a global payments and financial platform for businesses.
  2. What does a Senior Data Scientist do at Airwallex? A Senior Data Scientist builds risk models and analyzes data to prevent fraud and manage risk.
  3. What skills are important for this role? Important skills include data analysis, machine learning, risk management, and communication.
  4. What is the work environment like at Airwallex? The work environment is collaborative, fast-paced, and innovative.
  5. What are the career growth opportunities? There are opportunities for advancement into technical leadership or management roles.
  6. What benefits does Airwallex offer? Benefits include health insurance, paid time off, and stock options.
  7. What is the company culture like? The company culture is built on collaboration, innovation, and a commitment to excellence.
  8. Where is this position located? This position is located in Shanghai, China.
  9. What is the application process? Submit your resume and a cover letter outlining your qualifications and experience.
  10. What kind of impact will I have in this role? You will have a significant impact on the company's risk management and fraud prevention efforts.

Locations

  • Shanghai, Shanghai, China

Salary

Estimated Salary Rangemedium confidence

385,000 - 715,000 USD / yearly

Source: ai estimated

* This is an estimated range based on market data and may vary based on experience and qualifications.

Skills Required

  • Data Analysisintermediate
  • Risk Managementintermediate
  • Fraud Detectionintermediate
  • Machine Learningintermediate
  • Statistical Modelingintermediate
  • Data Miningintermediate
  • SQLintermediate
  • Pythonintermediate
  • Rintermediate
  • Data Visualizationintermediate
  • Communicationintermediate
  • Problem-Solvingintermediate
  • Critical Thinkingintermediate
  • Financial Crime Detectionintermediate
  • Complianceintermediate

Required Qualifications

  • Bachelor's degree in a quantitative field (e.g., Statistics, Mathematics, Computer Science, Economics) (experience)
  • Master's degree or PhD preferred (experience)
  • 5+ years of experience in data science, analytics, or a related field (experience)
  • Experience in risk management or fraud detection (experience)
  • Strong understanding of statistical modeling and machine learning techniques (experience)
  • Proficiency in SQL and at least one programming language (e.g., Python, R) (experience)
  • Experience with data visualization tools (experience)
  • Excellent communication and presentation skills (experience)
  • Ability to work independently and as part of a team (experience)
  • Strong problem-solving and critical thinking skills (experience)
  • Experience with large datasets and distributed computing environments (e.g., Hadoop, Spark) is a plus (experience)
  • Knowledge of financial regulations and compliance requirements is a plus (experience)

Responsibilities

  • Craft and refine risk strategies which include defining risk controls, the customer experience and operational workflows.
  • Minimize the impact on customers, our brand and organizational critical metrics.
  • Use data driven insights to seize opportunity and measure performance.
  • Determine what is working and what is not working.
  • Monitor performance of existing & new solutions and optimize to ensure desired results.
  • Conduct risk analysis on transaction level and merchant level.
  • Develop risk detection framework.
  • Empower business with risk insights.
  • Build and maintain risk models for fraud detection and prevention.
  • Analyze large datasets to identify patterns and trends.
  • Develop and implement data-driven solutions to mitigate risk.
  • Collaborate with cross-functional teams to improve risk management processes.
  • Communicate findings and recommendations to stakeholders.
  • Stay up-to-date on the latest trends and technologies in data science and risk management.
  • Contribute to the development of the Airwallex risk platform.

Benefits

  • general: Competitive salary and benefits package
  • general: Opportunity to work on challenging and impactful problems
  • general: Collaborative and fast-paced work environment
  • general: Opportunity to learn and grow your career
  • general: Be part of a global, innovative company
  • general: Health insurance
  • general: Paid time off
  • general: Professional development opportunities
  • general: Employee assistance program
  • general: Stock options
  • general: Flexible work arrangements
  • general: Company-sponsored events
  • general: Relocation assistance (if applicable)
  • general: Commuting allowance
  • general: Free meals and snacks

Target Your Resume for "Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!" , Airwallex

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Tags & Categories

Data ScienceRisk ManagementFraudAnalyticsShanghaiChinaData ScientistRisk AnalyticsFraud DetectionMachine LearningData AnalysisFinancial CrimeComplianceAirwallexPaymentsFintechStatistical ModelingData MiningSQLPythonRData VisualizationGlobal PaymentsRisk AssessmentFraud PreventionData-driven InsightsCareerJobHiringFinTechPaymentsEngineeringProduct

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Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!

Airwallex

Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!

full-timePosted: Sep 15, 2025

Job Description

Senior Data Scientist, Analytics (Risk & Fraud) at Airwallex - Shanghai, China

About Airwallex

Airwallex is the leading unified payments and financial platform for global businesses. We empower over 200,000 businesses worldwide with fully integrated solutions to manage business accounts, payments, spend management, treasury, and embedded finance at a global scale. Our unique combination of proprietary infrastructure and software allows us to provide innovative and efficient financial solutions.

Founded in Melbourne, we have a global team of over 2,000 talented individuals across 26 offices. Valued at US$8 billion, Airwallex is backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. We are at the forefront of building the global payments and financial platform of the future. Join us and do the most ambitious work of your career.

What We Value

We seek successful builders with founder-like energy who are driven by impact, accelerated learning, and true ownership. We value strong expertise, sharp thinking, and a passion for our mission and operating principles. We move fast with good judgment, dig deep with curiosity, and make decisions from first principles. We balance speed and rigor, and constantly strive to improve. You should be humble, collaborative, and adept at turning zero-to-one ideas into real products. If this describes you, let's build what's next!

About the Team

The Product team at Airwallex is composed of passionate builders and problem-solvers dedicated to crafting customer-centric solutions that enable businesses to operate anywhere, anytime. We blend technical expertise with a deep understanding of our customers' needs to design unified, intuitive, and scalable products. We thrive in a collaborative and fast-paced environment, constantly iterating and pushing boundaries to deliver exceptional product experiences.

Role Overview

As a Senior Data Scientist in the Risk & Fraud Analytics team, you will play a critical role in building a centralized risk platform that utilizes advanced analytics and machine learning techniques. This platform will enable real-time decision-making across a diverse range of product lines. You will focus on analyzing the compliance impact on transactions and delivering a financial crime detection and prevention solution. Your responsibilities will include conducting risk analysis on transaction and merchant levels, developing a risk detection framework, and empowering the business with actionable insights.

A Day in the Life

  • Develop and implement risk strategies, defining risk controls, customer experience, and operational workflows to minimize impact on customers and the brand.
  • Use data-driven insights to identify opportunities, measure performance, and optimize solutions.
  • Monitor the performance of existing and new solutions and optimize them to achieve desired results.
  • Conduct risk analysis on transaction and merchant levels to identify potential fraud and compliance issues.
  • Develop a robust risk detection framework to identify and prevent financial crime.
  • Collaborate with cross-functional teams, including engineering, product, and compliance, to implement risk management solutions.
  • Communicate findings and recommendations to stakeholders, providing actionable insights to improve risk management.
  • Stay up-to-date on the latest trends and technologies in data science, risk management, and fraud detection.

Why Shanghai?

Shanghai is a global financial hub and a center of innovation, making it an ideal location for this role. Working in Shanghai offers the opportunity to be at the forefront of technological advancements and to collaborate with a diverse and talented team. Shanghai's vibrant culture, world-class infrastructure, and thriving business ecosystem provide an enriching professional and personal experience.

Career Path

At Airwallex, we are committed to the growth and development of our employees. As a Senior Data Scientist, you will have opportunities to advance your career through technical leadership roles, management positions, or specialized areas of expertise. We provide ongoing training and development programs to help you expand your skills and knowledge, and we encourage you to take on new challenges and responsibilities.

Salary & Benefits

Airwallex offers a competitive salary and benefits package, including health insurance, paid time off, professional development opportunities, and stock options. We are committed to providing a supportive and rewarding work environment where you can thrive and reach your full potential.

Airwallex Culture

Our culture is built on collaboration, innovation, and a commitment to excellence. We value diverse perspectives and encourage our employees to bring their whole selves to work. We foster a fast-paced and dynamic environment where you can make a significant impact and contribute to the success of the company.

How to Apply

If you are a passionate and talented data scientist with a strong background in risk management and fraud detection, we encourage you to apply. Please submit your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you!

FAQ

  1. What is Airwallex? Airwallex is a global payments and financial platform for businesses.
  2. What does a Senior Data Scientist do at Airwallex? A Senior Data Scientist builds risk models and analyzes data to prevent fraud and manage risk.
  3. What skills are important for this role? Important skills include data analysis, machine learning, risk management, and communication.
  4. What is the work environment like at Airwallex? The work environment is collaborative, fast-paced, and innovative.
  5. What are the career growth opportunities? There are opportunities for advancement into technical leadership or management roles.
  6. What benefits does Airwallex offer? Benefits include health insurance, paid time off, and stock options.
  7. What is the company culture like? The company culture is built on collaboration, innovation, and a commitment to excellence.
  8. Where is this position located? This position is located in Shanghai, China.
  9. What is the application process? Submit your resume and a cover letter outlining your qualifications and experience.
  10. What kind of impact will I have in this role? You will have a significant impact on the company's risk management and fraud prevention efforts.

Locations

  • Shanghai, Shanghai, China

Salary

Estimated Salary Rangemedium confidence

385,000 - 715,000 USD / yearly

Source: ai estimated

* This is an estimated range based on market data and may vary based on experience and qualifications.

Skills Required

  • Data Analysisintermediate
  • Risk Managementintermediate
  • Fraud Detectionintermediate
  • Machine Learningintermediate
  • Statistical Modelingintermediate
  • Data Miningintermediate
  • SQLintermediate
  • Pythonintermediate
  • Rintermediate
  • Data Visualizationintermediate
  • Communicationintermediate
  • Problem-Solvingintermediate
  • Critical Thinkingintermediate
  • Financial Crime Detectionintermediate
  • Complianceintermediate

Required Qualifications

  • Bachelor's degree in a quantitative field (e.g., Statistics, Mathematics, Computer Science, Economics) (experience)
  • Master's degree or PhD preferred (experience)
  • 5+ years of experience in data science, analytics, or a related field (experience)
  • Experience in risk management or fraud detection (experience)
  • Strong understanding of statistical modeling and machine learning techniques (experience)
  • Proficiency in SQL and at least one programming language (e.g., Python, R) (experience)
  • Experience with data visualization tools (experience)
  • Excellent communication and presentation skills (experience)
  • Ability to work independently and as part of a team (experience)
  • Strong problem-solving and critical thinking skills (experience)
  • Experience with large datasets and distributed computing environments (e.g., Hadoop, Spark) is a plus (experience)
  • Knowledge of financial regulations and compliance requirements is a plus (experience)

Responsibilities

  • Craft and refine risk strategies which include defining risk controls, the customer experience and operational workflows.
  • Minimize the impact on customers, our brand and organizational critical metrics.
  • Use data driven insights to seize opportunity and measure performance.
  • Determine what is working and what is not working.
  • Monitor performance of existing & new solutions and optimize to ensure desired results.
  • Conduct risk analysis on transaction level and merchant level.
  • Develop risk detection framework.
  • Empower business with risk insights.
  • Build and maintain risk models for fraud detection and prevention.
  • Analyze large datasets to identify patterns and trends.
  • Develop and implement data-driven solutions to mitigate risk.
  • Collaborate with cross-functional teams to improve risk management processes.
  • Communicate findings and recommendations to stakeholders.
  • Stay up-to-date on the latest trends and technologies in data science and risk management.
  • Contribute to the development of the Airwallex risk platform.

Benefits

  • general: Competitive salary and benefits package
  • general: Opportunity to work on challenging and impactful problems
  • general: Collaborative and fast-paced work environment
  • general: Opportunity to learn and grow your career
  • general: Be part of a global, innovative company
  • general: Health insurance
  • general: Paid time off
  • general: Professional development opportunities
  • general: Employee assistance program
  • general: Stock options
  • general: Flexible work arrangements
  • general: Company-sponsored events
  • general: Relocation assistance (if applicable)
  • general: Commuting allowance
  • general: Free meals and snacks

Target Your Resume for "Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!" , Airwallex

Get personalized recommendations to optimize your resume specifically for Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!. Takes only 15 seconds!

AI-powered keyword optimization
Skills matching & gap analysis
Experience alignment suggestions

Check Your ATS Score for "Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now!" , Airwallex

Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

ATS compatibility check
Keyword optimization analysis
Skill matching & gap identification
Format & readability score

Tags & Categories

Data ScienceRisk ManagementFraudAnalyticsShanghaiChinaData ScientistRisk AnalyticsFraud DetectionMachine LearningData AnalysisFinancial CrimeComplianceAirwallexPaymentsFintechStatistical ModelingData MiningSQLPythonRData VisualizationGlobal PaymentsRisk AssessmentFraud PreventionData-driven InsightsCareerJobHiringFinTechPaymentsEngineeringProduct

Answer 10 quick questions to check your fit for Senior Data Scientist, Analytics (Risk & Fraud) Careers at Airwallex - Shanghai, China | Apply Now! @ Airwallex.

Quiz Challenge
10 Questions
~2 Minutes
Instant Score

Related Books and Jobs

No related jobs found at the moment.