Senior Product Manager
7 days ago
This role is central to FrankieOne's platform, ensuring we protect customers and enterprises against a wide range of fraud types while delivering a seamless end-customer experience. You will combine strong product expertise with deep domain knowledge in fraud detection and transaction monitoring, working with our data team and cross-functional stakeholders to build scalable, best-in-class solutions.
Key Responsibilities
- Own and deliver the roadmap for fraud and transaction monitoring, aligned with FrankieOne's broader product vision.
- Lead your squad 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 FrankieOne's 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.
- Reports to the VP of Product.
- Owns the fraud and monitoring squad end-to-end (backend, frontend, design, BA, delivery).
- High-impact, execution-focused role shaping FrankieOne's fraud and transaction monitoring offering.
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