Senior Product Owner - Financial Investigation Unit
Core
Building the product roadmap for a new Financial Investigation Unit, focusing on investigation case management, customer offboarding, and AI-driven automation for investigators.
Role type
Senior Product Owner (Financial Crime/Investigations)
Builds
Investigation case management systems, customer offboarding workflows, and AI/automation tools for evidence assembly and analysis.
Domain
Financial services / Fintech / Financial Crime (AML, Fraud)
Deliverable
production ML models
Required skills
Product ownership, Financial crime experience (AML, fraud, investigations), Workflow/case-management product building, AI/automation development, Requirements engineering, Data analytics
Preferred skills
Building/growing product teams
Technologies
AI, Automation
Responsibilities
Own and prioritize the product roadmap for financial investigation case management and customer offboarding. Translate investigator needs into clear product requirements and acceptance criteria. Lead the development of AI and automation to assemble evidence and reduce manual investigation work. Bring relevant information together across systems with clear sources and access controls. Translate approved offboarding procedures into reliable workflows. Deliver changes with Engineering through testing, staged rollout, and monitoring. Measure investigation quality and case rework to improve performance.
