Senior Product Manager - Financial Crime (Fraud Prevention)
Core
Design and implement customer-centric fraud controls and product strategy to prevent financial crime across fiat, crypto, and card transactions.
Role type
Senior Product Manager (Financial Crime/Fraud Prevention)
Builds
Fraud prevention controls, product features, and security strategies for global payment rails.
Domain
Fintech, Crypto, Payments, Financial Crime
Deliverable
production ML models | product features
Required skills
Product strategy, fraud trend analysis, risk trade-off balancing, stakeholder management, system design, vendor integration management, regulatory compliance translation
Preferred skills
AI product management, B2B/B2B2C platform experience, card fraud expertise, transfer/payment fraud expertise
Technologies
Predictive AI models, event schemas, transaction data models
Responsibilities
Conduct research on emerging fraud trends and attacker methodologies; formulate and drive fraud-focused product strategy; own fraud controls across transactional, document, and behavioral anomalies; partner with Data Science on predictive model inputs and thresholds; design real-time and pre-authorization fraud controls; define step-up and blocking strategies based on risk signals.
Seniority
Senior, hands-on IC