Senior Product Manager, AI Risk & Fraud Intelligence
Core
Lead end-to-end product strategy for real-time and post-transaction monitoring, fraud detection, and AML systems to detect suspicious activity while minimizing false positives and operational overhead.
Role type
Senior Product Manager (Financial Crime & Risk)
Builds
Scalable transaction monitoring systems, alerting frameworks, detection logic, and investigator tooling for global payments.
Domain
Fintech, Global Payments, Financial Crime Prevention, AML
Deliverable
production ML models | product features
Required skills
Product management in payments/fintech, transaction monitoring/fraud detection/AML system ownership, SQL/data analysis, risk detection logic definition, cross-functional collaboration, automated system design in regulated environments
Preferred skills
AML monitoring platform experience, case management tooling familiarity, machine learning/AI-driven risk systems exposure
Technologies
SQL, data tools, AI/advanced analytics
Responsibilities
Own transaction fraud product including real-time rules and alerting frameworks; optimize monitoring rules to reduce false positives; build scalable post-transaction monitoring and manual review workflows; design client-specific risk controls for complex merchants; drive decisions across risk/compliance workflows; partner with Risk Operations to optimize alert triage; work with Data/Engineering on detection infrastructure; leverage AI to improve detection accuracy; ensure alignment with AML/fraud/regulatory requirements.
Seniority
Senior, hands-on IC