Technical Product Manager - Anti-Fraud & Compliance Platform
Core
Architect high-performance systems to detect fraud and enforce regulatory compliance for cross-border money transfers.
Role type
Technical Product Manager (Anti-Fraud & Compliance)
Builds
Fraud detection systems, compliance enforcement tools, and backend-intensive platforms for global money transfers.
Domain
Fintech, Payments, Risk Management, Regulatory Compliance
Deliverable
product features
Required skills
Product strategy definition, technical specification writing, agile development leadership, API integration, SQL/data pipeline management, cross-functional team leadership, regulatory requirement translation
Preferred skills
Fraud vector understanding, KYC/AML/OFAC/GDPR knowledge, fintech regulatory landscape familiarity, Go/.NET/Python familiarity, advanced analytics/ML integration
Technologies
Jira, Confluence, Amplitude, Golang, .NET, Python, AWS (EKS, Kafka, SQS), Kubernetes, Prometheus, Grafana, Supervised learning models, ETL pipelines
Responsibilities
Translate business objectives and regulatory requirements into scalable technical solutions; Define and execute product strategy and manage roadmaps; Collaborate with legal/compliance teams for secure delivery; Enhance systems with advanced analytics and machine learning; Oversee agile processes and drive continuous delivery; Integrate ML and data-driven vision into company strategy