Product Fraud Management Specialist

1 day ago

Melbourne, Victoria, Australia beBeeFraudManager Full time $120,000 - $200,000

As a leader in our organization, we are seeking an experienced Product Manager to oversee the vision and strategy of our fraud and transaction monitoring products.

Main Responsibilities
  • This role involves owning the roadmap for fraud and transaction monitoring, aligning it with our product vision.
  • You will lead a dedicated team to deliver high-quality solutions across onboarding, login, and ongoing monitoring.
  • Built-in capabilities include real-time fraud detection, rule engines, monitoring workflows, alerts, case management, and reporting.
  • You will ensure seamless orchestration between onboarding, dynamic risk scoring, and ongoing monitoring.
  • Collaborate with the data team to leverage analytics 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.
Fraud Types We Mitigate
  • Account takeover
  • Identity theft and synthetic identity
  • First-party fraud
  • Payment fraud
  • Friendly fraud and chargebacks
  • Application fraud (false or multiple identities)
  • Money mule detection
  • Social engineering scams
  • Behavioural anomalies (suspicious login, unusual patterns)
  • Transaction laundering
Requirements
  • 6+ years in product management or domain roles focused on fraud prevention, transaction monitoring, AML/CTF, or risk management.
  • Experience at a fraud or transaction monitoring vendor or RegTech provider or as a subject matter expert in fraud or risk within a financial services organization.
  • Strong understanding of fraud typologies, AML regulations, and transaction monitoring frameworks.
  • Track record delivering scalable fraud or monitoring products.
  • Technical fluency with APIs, data models, and fraud tooling.
  • Customer empathy and consultative approach.
  • Commercial awareness of how fraud impacts onboarding conversion and operational efficiency.
  • Strong communication and collaboration skills.
Key Qualifications
  • Strong leadership and team management skills.
  • Excellent problem-solving and analytical skills.
  • Ability to communicate complex ideas effectively.
  • Results-driven and target-oriented.
  • Flexibility and adaptability in a fast-paced environment.

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