Remote Position

[Remote] Sr. Customer Success Manager - Fraud/AML Strategy

๐ŸŒ Remote ยท United States ๐Ÿ’ผ Full-time

Note: The job is a remote job and is open to candidates in USA. DataVisor provides an AI-powered fraud and risk platform for fraud detection and anti-money laundering. The Senior Customer Success Manager partners with enterprise clients to improve fraud prevention, AML compliance, and operational efficiency through strategic guidance, performance monitoring, and cross-functional coordination.

Responsibilities

  • Act as the primary point of contact and trusted advisor for assigned enterprise customers, ensuring successful onboarding, adoption, and long-term value realization
  • Understand client business models, fraud/AML risk exposure, and operational needs to define success criteria and shape tailored solution strategies
  • Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency
  • Coordinate with internal teams (including Modeling, Product, and Engineering) to ensure timely delivery of enhancements, issue resolution, and optimization of detection outcomes
  • Translate customer insights into actionable feedback for internal roadmap planning and product improvements
  • Monitor detection performance metrics, support quarterly business reviews, and proactively identify opportunities for expansion or deeper integration
  • Educate clients on best practices in fraud/AML strategies and platform usage to maximize return on investment
  • Represent the voice of the customer internally and the voice of our platform externally, including participation in industry events, customer workshops, and solution showcases

Skills

  • 5+ years of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries
  • Deep understanding of fraud/AML use cases such as transaction fraud, account takeover, promotion abuse, synthetic identity fraud, or mule detection
  • Experience working with machine learning-based detection systems and/or rule engines for fraud prevention
  • Strong analytical skills; proficient with SQL, and experience in Python or R for data exploration and investigation
  • Excellent verbal and written communication skills; able to explain technical concepts to both technical and non-technical stakeholders
  • Confident in leading customer-facing discussions and executive presentations
  • Highly organized with strong project ownership and time management skills; able to manage multiple enterprise accounts simultaneously
  • Bachelor's degree in a technical, analytical, or business-related field
  • Advanced degree a plus

Benefits

  • Bonus
  • Health Insurance
  • Remote-based position located in the U.S. or Canada, preferably in the Pacific Time Zone

Company Overview

  • DataVisor is a fraud detection company powered by transformational AI technology. It was founded in 2013, and is headquartered in Mountain View, California, USA, with a workforce of 51-200 employees. Its website is http://www.datavisor.com.
  • Company H1B Sponsorship

  • DataVisor has a track record of offering H1B sponsorships, with 8 in 2026, 8 in 2025, 2 in 2024, 4 in 2023, 8 in 2022, 8 in 2021, 13 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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