
Senior Fraud Prevention Specialist
5 days ago
Effective fraud prevention and monitoring are crucial to ensuring a seamless end-user experience. This role combines product expertise with domain knowledge in fraud detection and transaction monitoring, driving business outcomes through data-driven decision making.
- Develop strategic roadmaps for fraud and transaction monitoring aligned with the broader product vision, fostering cross-functional collaboration.
- Lead teams to deliver high-quality solutions across onboarding, login, and ongoing monitoring processes.
- Enhance capabilities in real-time fraud detection, rule engines, monitoring workflows, alerts, case management, and reporting.
- Collaborate with data analysts to leverage analytics and intelligence into fraud detection and monitoring workflows.
This role entails owning the fraud and monitoring team and defining KPIs for fraud prevention, customer experience, and compliance outcomes.
- 6+ years of experience in product management or domain roles focused on fraud prevention, transaction monitoring, AML/CTF, or risk management.
- Technical fluency with APIs, data models, and fraud tooling.
- Customer empathy and consultative approach.
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