Full-Time

Customer Success Manager

Fraud/Anti-Money Laundering Strategy

Posted on 10/31/2025

DataVisor

DataVisor

51-200 employees

Real-time fraud detection & risk management

Compensation Overview

€40k - €80k/yr

+ Bonus

Remote in Ireland

Remote

Category
Sales & Account Management
Requirements
  • 3+ 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
  • EU Citizen, residence of Ireland
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
  • EU Citizen, residence of Ireland

DataVisor offers a fraud detection and risk management platform for fintech and cybersecurity, helping financial institutions, e-commerce platforms, and online services detect and prevent fraudulent activity in real time. The core product integrates with clients’ existing data systems through APIs, supporting real-time or batch data processing to identify suspicious patterns. Machine learning analyzes large datasets to spot indicators of fraud and continuously improve detection accuracy. The company differentiates itself by providing a flexible, API-based integration that fits into clients’ current workflows and data environments, enabling real-time prevention across diverse use cases. Revenue comes from a subscription model that gives clients ongoing access to the platform and updates. The goal is to help organizations protect their operations and customers by staying ahead of increasingly sophisticated fraud schemes.

Company Size

51-200

Company Stage

Late Stage VC

Total Funding

$94.5M

Headquarters

Mountain View, California

Founded

2013

Simplify Jobs

Simplify's Take

What believers are saying

  • Vera boosts detection coverage 2-3x and cuts false positives 40%.
  • NASA Federal Credit Union reduces investigation time 20-30x.
  • authID partnership enhances biometric authentication integration.

What critics are saying

  • Feedzai's agentic AI captures 25% more fintech share in 6-12 months.
  • SEC fines DataVisor $15M, halting financial sales in 3-6 months.
  • OpenAI-Sift gen AI undercuts pricing by 60% in 9-15 months.

What makes DataVisor unique

  • Vera launches conversational AI agents for fraud and AML operations.
  • Patented UML detects unknown fraud patterns proactively in real-time.
  • Unified platform integrates fraud, AML, KYC with end-to-end workflows.

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Benefits

Health Insurance

Stock Options

401(k) Company Match

Paid Vacation

Flexible Work Hours

Company Equity

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

1%
The Associated Press
Apr 14th, 2026
DataVisor launches Vera, first conversational AI agents for financial crime prevention

DataVisor has launched Vera, the first suite of conversational AI agents for financial crime prevention. The platform allows fraud and anti-money laundering teams to give instructions in plain language, with AI agents executing them across the entire fraud and AML lifecycle. The launch addresses the AI "readiness gap" identified in DataVisor's 2026 report, which found only 23% of institutions have adequate infrastructure to combat AI-driven fraud, whilst 74% of leaders view it as a top threat. Early results from customers including NASA Federal Credit Union show detection coverage increases of two to three times, false positives reduced by over 40%, and investigation time cut by 20 to 30 times. The platform automates tasks from detection strategy design to regulatory reporting whilst maintaining enterprise-grade governance and control.

Business Wire
Apr 18th, 2025
DataVisor Recognized as a Leader by Top Industry Analyst Firm in its Most Recent AML Solutions Report

To see why DataVisor was named a Leader, access the full report, "The Forrester Wave(TM): Anti-Money-Laundering Solutions, Q2 2025[ˮ].

FinTecBuzz
Mar 7th, 2025
DataVisor Named to 2025 Forbes Fintech 50

DataVisor named to 2025 Forbes Fintech 50.

Boland Hill Media, LLC
Dec 9th, 2024
DataVisor Launches Real Time Fraud Detection

DataVisor launches real time Fraud detection.

Investment Executive
Oct 18th, 2024
Tech roundup: BMO Insurance now using Microsoft AI in field underwriting

PlannrCRM integrates with Conquest Planning.

INACTIVE