Customer Success Manager - Fraud/AML Strategy

Posted 4 Days Ago
Be an Early Applicant
Hiring Remotely in Japan
Remote
Mid level
Artificial Intelligence • Cybersecurity
The Role
The CSM will engage with enterprise clients to optimize fraud detection and AML compliance, drive ROI, and support operational efficiency.
Summary Generated by Built In

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!

Job Summary

As a 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 or money laundering risks 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.

This is a remote-based position and will be located in Japan.


Requirements
  • 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

Skillset 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

Benefits

Base salary, bonus & PTO

Top Skills

Machine Learning
Python
R
SQL
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
Mountain View, CA
112 Employees
Year Founded: 2013

What We Do

DataVisor is a leading AI-Powered fraud and risk management platform that enables organizations to respond to fast-evolving cyber attacks and mitigate risks as they happen in real time. Our mission is to protect large consumer facing enterprises protect their business and their customers from digital threats and restore trust and safety online. DataVisor is venture-backed by New View Capital and Sequoia and is Series- C funded. It is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

Similar Jobs

GitLab Logo GitLab

Commercial Account Executive

Cloud • Security • Software • Cybersecurity • Automation
Easy Apply
Remote
Japan

GitLab Logo GitLab

Intermediate Backend (Ruby/Go) Engineer, GitLab Delivery: Operate

Cloud • Security • Software • Cybersecurity • Automation
Easy Apply
In-Office or Remote
35 Locations
98K-210K

ServiceNow Logo ServiceNow

Consultant

Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Remote or Hybrid
Tokyo, JPN

ServiceNow Logo ServiceNow

Consultant

Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Remote or Hybrid
Tokyo, JPN

Similar Companies Hiring

Scrunch AI Thumbnail
Software • SEO • Marketing Tech • Information Technology • Artificial Intelligence
Salt Lake City, Utah
Credal.ai Thumbnail
Software • Security • Productivity • Machine Learning • Artificial Intelligence
Brooklyn, NY
Standard Template Labs Thumbnail
Software • Information Technology • Artificial Intelligence
New York, NY
10 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account