Senior Product Owner - Fraud and Transaction Monitoring
Core
Own the roadmap for fraud prevention and transaction monitoring, building rules, models, and systems to flag risky activity and using AI to clear routine alerts.
Role type
Senior Product Owner (Financial Crime)
Builds
Fraud detection rules, transaction monitoring models, and alert review tools for a global trading platform
Domain
Fintech / Financial Crime / Fraud Prevention
Deliverable
production ML models
Required skills
Product ownership, financial crime (fraud & money laundering), detection logic (rules & models), AI/automation, data quality evaluation, stakeholder management, change management
Preferred skills
Building/growing product teams
Technologies
AI, machine learning, transaction monitoring systems
Responsibilities
Own and prioritize the product roadmap for fraud prevention and transaction monitoring; Translate fraud threats and risk scenarios into product requirements and detection logic; Lead development of rules, models, and preventive controls with Engineering and Data; Establish reliable data inputs for detection and resolve data gaps; Evaluate proposed controls using historical data and test scenarios; Deliver changes through approval processes with testing and staged rollout; Measure performance post-release and adapt capabilities to emerging threats
