
Product Leader
3 days ago
We are seeking a skilled Product Manager to lead the vision, strategy, and execution of fraud and monitoring products. This role is pivotal to our platform, ensuring we safeguard customers and enterprises against various fraud types while delivering a seamless end-customer experience.
Main Responsibilities- Develop and deliver a comprehensive roadmap for fraud and transaction monitoring, aligned with our broader product vision.
- Lead a dedicated team to design, develop, and deploy high-quality solutions across onboarding, login, and ongoing monitoring.
- Collaborate with cross-functional stakeholders to build scalable, best-in-class solutions 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.
- Work closely 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.
- 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
- 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.
- Strong communicator, collaborator, and squad leader.
- Drive the evolution of AI-driven fraud and monitoring in a mission-critical space.
- High-growth RegTech platform with customers across fintech, banks, super funds, and global enterprises.
- Work with an exceptional team in a low-ego, fast-moving environment.
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