Product Manager - Fraud Strategy - FinTech (6-15 yrs)

Responsibilities:

- Design and execute comprehensive fraud prevention and detection strategies tailored to a fintech environment.

- Monitor and analyze emerging fraud trends, adapting strategies to mitigate risks promptly.

- Utilize advanced data analytics to identify patterns and anomalies indicative of fraudulent activities.

- Develop and maintain real-time dashboards and reports to track fraud trends and measure the effectiveness of prevention strategies.

- Present insights and recommendations to senior management to inform decision-making.

- Oversee day-to-day fraud detection operations, ensuring timely and accurate identification and investigation of suspicious activities.

- Implement and optimize fraud detection tools and systems to enhance the company's fraud prevention capabilities.

- Create and update fraud-related policies and procedures, ensuring compliance withv industry standards and regulatory requirements.

- Collaborate with Product, Engineering, Legal, Compliance, and Customer Support teams to address fraud-related issues and implement preventive measures.

- Engage with external partners, industry groups, and law enforcement to stay informed about new fraud tactics and prevention methods.

Requirements:

- Atleast 5-6 years of experience in fraud prevention, risk management, or a related, preferably within the fintech industry

- Familiarity with US BSA/AML regulations(preferred)

- Proven experience in developing and implementing effective fraud prevention strategies.

- Strong analytical and problem-solving skills with prociency in data analysis tools (e.g., SQL, Python, R).

- Experience with fraud detection software and machine learning techniques.

- Strong understanding of regulatory requirements and industry best practices related to fraud and financial crimes.