DataVisor Logo

DataVisor

Sr. Customer Success Manager - Fraud/AML Strategy

Reposted 2 Days Ago
Be an Early Applicant
In-Office or Remote
Hiring Remotely in Vancouver, BC
Senior level
In-Office or Remote
Hiring Remotely in Vancouver, BC
Senior level
Serve as strategic partner to enterprise clients to drive ROI from fraud detection and AML solutions. Lead onboarding, monitor detection performance, advise on ML and rule-engine usage, coordinate with Product and Engineering, run QBRs, educate on best practices, and identify expansion and optimization opportunities.
The summary above was generated by AI

DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one. DataVisor's platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to legacy point solutions. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

Our award-winning software platform is powered by a team of world-class experts in big data, machine learning, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results-driven. Come join us!

Position Overview:

As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You’ll lead customer engagements across a portfolio of Fortune 500 companies in FinTech, Banking, and E-commerce, providing expert guidance on how to maximize value from our industry-leading SaaS platform.

Your responsibilities include monitoring detection system performance, advising on best practices for using machine learning models, rules engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline operations. You’ll work cross-functionally with Product and Engineering teams to advocate for customer needs and support ongoing innovation.

This role combines strategic consulting, data-driven decisioning, and hands-on product expertise to deliver measurable impact for our clients.

Job Location:

This is a remote-based position and can be located in the U.S. or Canada, preferably in the Pacific Time Zone.

Key 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

Requirements
  • 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
  • Compensation: Annual salary range of C$135,000 – $160,000, commensurate with experience.
  • Bonus, Health Insurance

Similar Jobs

3 Hours Ago
Easy Apply
Remote or Hybrid
Canada
Easy Apply
Senior level
Senior level
Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
Design and build Samsara’s cloud governance platform, including IAM guardrails, security controls, compliance automation, and software supply-chain security tooling across AWS and GCP. Develop reliable distributed systems, secure CI/CD patterns, and SAST/DAST capabilities. Contribute to technical roadmaps, collaborate across infrastructure, security, compliance, and engineering teams, and communicate design tradeoffs while mentoring teammates through reviews and pairing.
Top Skills: AWSCi/CdCloud InfrastructureDastDistributed SystemsGCPGoIamPythonSastTerraform
3 Hours Ago
Easy Apply
Remote
Canada
Easy Apply
Senior level
Senior level
Big Data • Fintech • Mobile • Payments • Financial Services
Lead frontend engineering for Affirm’s consumer web experiences using React and TypeScript. Own quarterly team goals, deliver major product features, modernize web architecture and design systems, and develop tools such as codemods and AI agent skills. Collaborate with product, design, analytics, and engineering teams; establish quality standards; monitor availability and metrics; support on-call operations; resolve technical issues; and mentor engineers.
Top Skills: FigmaJavaScriptReactTypescriptVue
3 Hours Ago
Easy Apply
Remote
Canada
Easy Apply
Expert/Leader
Expert/Leader
Big Data • Fintech • Mobile • Payments • Financial Services
Leads Affirm’s global customer operations vendor strategy and BPO network, owning governance, performance, compliance, resiliency, cost optimization, AI-enabled innovation, and customer experience. Manages Vendor Managers and international stakeholders while overseeing vendor selection, migrations, escalations, operational transformations, analytics, workforce planning, and recovery efforts. Builds scalable governance and high-performing, customer-centric vendor organizations across global markets.
Top Skills: Artificial Intelligence (Ai)AutomationBpo

What you need to know about the Ottawa Tech Scene

The capital city of Canada and the nation's fourth-largest urban area, Ottawa has proven a rapidly growing global tech hub. With over 1,800 tech companies, many of which are leaders in their sectors, the city's tech talent now makes up more than 13 percent of its total workforce. This growth is driven not only by the big players like UL Solutions and Dropbox, but also by a thriving startup ecosystem, as new businesses emerge to follow in the footsteps of those that came before them.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account