Job Description
📋 Description Own the transaction fraud product, including real-time rules, alerting frameworks, and detection Optimise monitoring rules and thresholds to improve detection quality and reduce false positives. Build scalable post-transaction monitoring and manual review workflows, including delay modes and Design client-specific risk controls for large and complex merchants, tailoring monitoring rules Expand monitoring coverage as business scales globally, driving decisions across risk and Partner with Risk Operations to optimise alert triage, case management, and investigator 🎯 Requirements 6+ years of Product Management experience, ideally in payments, fintech, or financial crime Experience building or owning transaction monitoring, fraud detection, or AML systems. Strong data-driven mindset with the ability to analyse transaction data, alerts, and rule Comfortable working with SQL and data tools to investigate signals, optimise rules, and evaluate Experience defining risk detection logic, monitoring rules, and thresholds. Proven ability to work cross-functionally with Risk, Compliance, Operations, Data, and Engineering 🎁 Benefits Compensation: $160,000 – $230,000/year Equity and Bonus opportunities Remote/work-from-anywhere flexibility
