Senior Fraud and Monitoring Specialist

1 day ago

Melbourne, Victoria, Australia beBeeFraudPrevention Full time
Job Description

We are seeking a seasoned Product Manager to lead the vision, strategy, and execution of our fraud and monitoring products. Reporting to the VP of Product, you will oversee a dedicated squad responsible for delivering high-quality solutions across fraud and transaction monitoring.

This role is pivotal in protecting customers and enterprises against various types of fraud while ensuring a seamless end-customer experience. You will leverage strong product expertise and deep domain knowledge in fraud detection and transaction monitoring to build scalable, best-in-class solutions.

Main Responsibilities:
  • Owning and delivering the roadmap for fraud and transaction monitoring aligned with our broader product vision.
  • Leading your squad to ship high-quality solutions across onboarding, login, and ongoing monitoring.
  • Building and enhancing capabilities in real-time fraud detection, rule engines, monitoring workflows, alerts, case management, and reporting.
  • Ensuring seamless orchestration between onboarding, dynamic risk scoring, and ongoing monitoring, creating a single risk grade across the lifecycle.
  • Collaborating with the data team to leverage analytics and intelligence into fraud detection and monitoring workflows.
  • Defining and tracking KPIs for fraud prevention, customer experience, and compliance outcomes.
Required Skills and Qualifications:

To succeed in this role, you will need:

  • 6+ years in product management or domain roles focused on fraud prevention, transaction monitoring, AML/CTF, or risk management.
  • Experience either at a fraud or transaction monitoring vendor or RegTech provider (building or operating fraud solutions), or as a subject matter expert in fraud or risk within a financial services or fintech organisation.
  • Strong understanding of fraud typologies, AML regulations, and transaction monitoring frameworks.
  • Track record delivering scalable fraud or monitoring products, preferably in fintech, banking, payments, or RegTech.
  • Technical fluency with APIs, data models, and fraud tooling, with the ability to work closely with engineering and data teams.
  • Customer empathy and consultative approach, comfortable engaging with compliance officers, fraud teams, and regulators.
  • Commercial awareness of how fraud and monitoring impact onboarding conversion, customer trust, and operational efficiency.
Benefits:

You will have the opportunity to:

  • Drive the evolution of AI-driven fraud and monitoring in a mission-critical space.
  • Work with an exceptional team in a low-ego, fast-moving environment.
Why This Role?

This is a high-impact, execution-focused role shaping our fraud and transaction monitoring offering. If you are a motivated professional looking to make a significant contribution, we encourage you to apply.

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