
Product Fraud Management Professional
15 hours ago
We are seeking a Product Manager to own the vision, strategy, and execution of fraud and monitoring products.
This role is central to our platform, ensuring we protect customers and enterprises against a wide range of fraud types while delivering a seamless end-customer experience.
Key Responsibilities:- Develop and deliver the roadmap for fraud and transaction monitoring, aligned with our broader product vision.
- Lead your team to ship high-quality solutions across onboarding, login, and ongoing monitoring.
- Build and enhance capabilities in real-time fraud detection, rule engines, monitoring workflows, alerts, case management, and reporting.
- Ensure seamless orchestration between onboarding, dynamic risk scoring, and ongoing monitoring, creating a single risk grade across the lifecycle.
- Collaborate with the data team to leverage analytics and intelligence into fraud detection and monitoring workflows.
- Define and track KPIs for fraud prevention, customer experience, and compliance outcomes.
- Engage with customers, regulators, and partners to identify new fraud patterns and evolving threats, embedding them into our solutions.
- 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.
- Candidate should have 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.
- Strong communicator, collaborator, and team leader.
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