Ebury

FinTech

SeniorProductManagerFinancialCrime(FraudPrevention)

€60–85k ~AI est. León, Spain FULL TIME Remote Friendly
The Brief

“Senior Product Manager - Financial Crime (Fraud Prevention) at Ebury. Skills: Product strategy, Fraud prevention, Financial crime. Conduct research on fraud trends. Analyze attacker methodologies”

What You'll Achieve.

Measurable reduction in fraud losses; Reduce false positives; Scale fraud tackling across products; Scale fraud tackling across verticals; Scale fraud tackling across rails

Industry & Context.

FinTech
Problems you'll solve

Root cause analysis

What They're Looking For.

Must Have

4+ years' experience as Product Manager, 2+ years developing Anti-Fraud products

Nice to Have

Experience managing AI products, Experience building platforms for B2B use cases, Experience building platforms for B2B2C use cases, Bachelor's degree in Engineering

What You'll Do.

Conduct research on fraud trends

Analyze attacker methodologies

Design products to improve security

Formulate fraud tackling product strategy

Detect abnormal user behaviour

Translate control gaps into roadmap

Design real-time fraud controls

Design pre-authorisation fraud controls

Define step-up strategies

Define blocking strategies

Define friction strategies

Translate regulatory requirements into product requirements

Translate risk requirements into product requirements

Manage vendor integrations

Manage transaction data models

Manage customer data models

Manage system performance

Manage system scalability

How You'll Work.

Team & Collaboration

Operations teams; Compliance teams; Engineering teams; Data Science teams; Security teams

Process & Methodology

Roadmap planning

Free ATS check

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