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.

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