
Product Fraud Specialist
3 days ago
We are seeking a dedicated Product Manager to oversee the development and execution of our fraud and transaction monitoring products.
Key Responsibilities- Develop and deliver a comprehensive product roadmap for fraud and transaction monitoring, aligned with our broader business vision.
- Lead a team of experts to design and implement 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.
- Evaluate and refine our risk-based approach to ensure seamless orchestration between onboarding, dynamic risk scoring, and ongoing monitoring.
- Collaborate with our data team to leverage analytics and intelligence into fraud detection and monitoring workflows.
- Define and track key performance indicators (KPIs) for fraud prevention, customer experience, and compliance outcomes.
- Engage with stakeholders to identify new fraud patterns and evolving threats, embedding them into our solutions.
- At least 6 years of experience in product management or domain roles focused on fraud prevention, transaction monitoring, AML/CTF, or risk management.
- 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.
We are a leading RegTech platform driving the evolution of AI-driven fraud and monitoring solutions. Our mission is to protect customers and enterprises against a wide range of fraud types while delivering a seamless end-customer experience.
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