North AmericaFull TimeData Science
Remotely
productsqlfraud detectioncase managementairiskamlmonitoringreal time
Job Description
📋 Description
- Own the transaction fraud product, real-time rules, alerting, and detection logic.
- Optimize monitoring rules and thresholds to reduce false positives.
- Build scalable post-transaction monitoring and manual review workflows.
- Design client-specific risk controls for large/complex merchants.
- Expand monitoring coverage as the business scales globally.
- Drive automation, data-driven decisions, and AI opportunities to improve detection.
🎯 Requirements
- 6+ years of Product Management in payments/fintech/financial crime.
- Experience building or owning transaction monitoring, fraud detection, or AML systems.
- Comfortable with SQL and data tools to investigate signals and rule performance.
- Proven ability to work cross-functionally with Risk, Compliance, Operations, Data, and Engineering.
- Strong stakeholder management and ability to translate regulatory/risk requirements into scalable
- Experience building scalable, automated systems in regulated environments.