Manager, Product Manager - Fraud Case Job at Capital One (McLean)

Lead Product Manager, Data and Machine Learning (ML)

As a Lead Data and Machine Learning Product Manager, you’ll own the vision, stra...

Location

United States , New York

Salary:

200000.00 - 230000.00 USD / Year

Clear

Expiration Date

Until further notice

Requirements

8+ years of product management experience, ideally owning data platforms, ML-powered features, or analytics products
Strong fluency in data infrastructure, machine learning workflows, and responsible AI concepts
Experience delivering end-user and partner-facing features (e.g. personalization, core identity, insights, fraud detection)
Skilled in partnering with Data, Engineering, and Security teams to ship performant, privacy-safe, and compliant systems
Adept at leading cross-functional teams, navigating ambiguity, and driving from vision to execution
Excellent communication skills
able to explain complex concepts to technical and non-technical audiences alike
Deep curiosity and user-first mindset, with a passion for unlocking value through intelligence

Job Responsibility

Define and own the product strategy and roadmap for CLEAR’s data and ML-powered capabilities, spanning internal intelligence platforms and customer/partner-facing use cases
Lead the design and delivery of systems that support ML model development, deployment, and monitoring, in partnership with Engineering and Data teams
Define and evolve reporting and analytics capabilities, helping us understand and optimize user identity verification, usage, and conversion
Work closely with stakeholders across Engineering, Data, Security, Product, GTM, and Ops to ensure robust, compliant, and scalable solutions
Translate regulatory requirements (e.g. GDPR, CCPA) into data handling features that preserve trust and transparency
Set clear KPIs and success metrics, and use them to inform prioritization, iteration, and impact storytelling

What we offer

Hybrid work environment
Meals and snacks in offices
Well-being and learning & development stipend and reimbursement programs
Comprehensive healthcare plans
Family building benefits (fertility and adoption/surrogacy support)
Flexible time off
Free OneMedical memberships for you and your dependents
401(k) retirement plan with employer match
Annual bonuses
Commission

Fulltime

Product Manager - Risk & Fraud

As our Risk & Fraud Product Manager, you'll lead the strategy and execution of A...

Location

India , Bangalore

Salary:

Not provided

Aspora

Expiration Date

Until further notice

Requirements

6-8 years of product management experience
At least 3 years focused on FinCrime, risk management, fraud prevention, or compliance in financial services or fintech
Deep understanding of AML/BSA regulations, KYC requirements, sanctions screening, and financial crime typologies across multiple jurisdictions
Proven track record of building and scaling risk management platforms or fraud prevention systems at high-growth companies
Strong technical background with ability to work effectively with engineering teams on complex, data-intensive systems and real-time transaction monitoring
Experience with rule engines, ML-based fraud detection, risk scoring models, and automated compliance workflows
Excellent analytical skills with proficiency in SQL, data analysis, and business intelligence platforms (Metabase, Tableau, or similar)
Outstanding communication skills with ability to influence stakeholders across compliance, operations, technology, and executive leadership
Self-starter with high agency mindset who thrives in ambiguity and can drive initiatives from concept to production
Experience working in cross-border payment environments with understanding of payment regulations and risk patterns

Job Responsibility

Own the product roadmap for transaction monitoring, KYC/KYB, sanctions screening, fraud detection, and regulatory reporting across all markets
Design and ship real-time risk management systems that handle high transaction volumes across multiple payment rails (ACH, SWIFT, card networks) while minimizing false positives
Partner with Compliance, Legal, and Operations teams to translate regulatory requirements into product specifications and build automated compliance workflows
Drive strategic initiatives to reduce payment return rates, chargebacks, and fraud losses through pre-authorization checks, ML-based detection models, and automated recovery mechanisms
Build comprehensive analytics frameworks using Metabase and SQL to monitor fraud patterns, analyze return codes (R03, R01, R07), and measure risk metrics across the platform
Lead vendor evaluations and integration efforts for key capabilities like identity verification, transaction monitoring, and screening solutions
Define data classification, retention, and sharing policies that comply with multi-jurisdictional data protection regulations
Create executive dashboards and reporting frameworks to communicate risk metrics, compliance status, and operational performance to leadership and regulatory authorities
Establish risk appetite frameworks, key metrics, and success criteria for fraud prevention effectiveness and operational efficiency
Design efficient alert investigation, case management, and SAR/STR filing workflows that scale with business growth

What we offer

Competitive compensation, benefits, and ESOPs
A culture that values speed, clarity, and customer obsession—where regulatory complexity becomes elegant solutions

Fulltime

Manager/Associate, Issuing Risk Operations

As part of our Issuing Risk Operations team, you’ll be responsible for strengthe...

Location

Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Experience in managing card payment fraud including (but not limited to) dispute management, developing and creating fraud rules and alerts
The willingness to learn new processes and develop skills at a fast pace
Strong sense of ownership with attention to details
Strong analytical skills including excel, business intelligence tools. and SQL
Bachelor’s Degree or equivalent in relevant fields: Finance, Business, Technology
Experience working in a global environment strongly preferred
Experience in FinTech or start-up experience is strongly preferred.

Job Responsibility

Serve as a key contributor to our Issuing risk strategy through risk alert management, fraud analysis and dispute management
Responsible for improving risk settings and drive better customer outcomes with respect to fraud management
Manage fraud detection capabilities and ensure that customer and business impacts are mitigated
Provide data-driven insights and key learnings from fraud trends or incidents and improve the current suite of fraud controls in response
Support the launches of new products and use cases from a fraud / risk perspective
Manage SLAs and deadlines to meet team and company goals
Responsible for deepening relationships with key stakeholders across the Issuing business
Ensure adherence to local and Global Compliance policies and procedures.

Fulltime

Game Risk Manager

Lead and protect the integrity and profitability of a gaming ecosystem that aims...

Location

Salary:

Not provided

Van Kaizen

Expiration Date

Until further notice

Requirements

3–5 years of experience in gaming risk management, data analytics, or fraud detection
Background in online gaming, betting, or casino operations strongly preferred
Experience with large-scale player behavior datasets
Familiarity with game mathematics, probability models, and statistical variance
Strong data analysis and visualization skills (SQL, Python, Looker Studio, Power BI, or similar)
Experience with real-time monitoring dashboards and anomaly detection systems
Understanding of RTP, RNG fairness principles, and casino or betting mechanics
Ability to interpret game provider configurations and logs
Investigative mindset, persistent, curious, and able to identify patterns others miss

Job Responsibility

Detect and investigate exploits, edge cases, or manipulation in games or betting activity
Monitor player betting patterns for suspicious or abnormal behavior, including automated betting, collusion, or arbitrage
Identify RTP deviations and investigate root causes
Use anomaly detection tools and dashboards to flag irregular win/loss distributions or payout anomalies
Analyze provider reports and ensure configurations align with expected game parameters
Collaborate with data, product, and engineering teams to create or improve detection logic and alert systems
Conduct retrospective analyses of incidents to improve future risk detection accuracy
Work closely with compliance and legal teams to ensure fair play standards and regulatory obligations are met
Maintain documentation of findings, resolutions, and prevention measures

Fraud Director

Mastercard Transaction Services (MTS) is looking for a Fraud Director to develop...

Location

United Kingdom , London

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Experienced fraud professional from an international payments or transactional banking background
Exposure to a large global business and high risk markets gained over a number of years
Demonstrable experience of developing and deploying fraud frameworks, policies and procedures, together with the associated fraud management systems
Familiarity with advanced, automated, fraud management systems including the use of AI is a distinct advantage
Used to working in a matrix environment with multiple stakeholders, occasionally with competing objectives
Ability to influence senior leaders and present persuasive arguments
Deep subject matter knowledge to identify and isolate emerging fraud patterns quickly and safely
Experience of emerging markets and the particular fraud typologies applicable within is helpful
A globally recognised fraud qualification (ACFE or equivalent) is essential
Educated to degree level in a relevant discipline

Job Responsibility

Development and implementation of the MTS wide fraud framework
Completion of the MTS fraud risk assessment
Collation of an MTS fraud regulatory inventory for each entity and the development and implementation of associated controls
Completion of new product fraud risk assessments, liaison with product teams and the recommendation of suitable controls
Fraud system selection, integration and management as necessary
Fraud data analysis and interpretation into meaningful actions
Management of fraud incidents, identification of patterns and the rapid closure of control weaknesses identified
Ownership and management of the MTS fraud losses budget
Analysis of significant external frauds and regulatory findings for patterns and improvements MTS could apply
Regulatory and Industry outreach on fraud matters

Fulltime

Product Manager – Financial Crime (Fraud & Scams)

BioCatch is the leader in Behavioral Biometrics, a technology that leverages mac...

Location

Israel , TLV

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

Requirements

5+ years of experience as a Product Manager in a B2B software company
Experience working with data-driven, large-scale, and cloud-based systems
Experience with SaaS products in a B2B environment
Hands-on experience working in an agile development environment
Ability to write clear product requirements, user stories, and documentation
Strong analytical and problem-solving skills
Excellent communication and collaboration skills
Fluent in English (written and spoken)

Job Responsibility

Own the product roadmap for Financial Crime capabilities, covering Fraud, Scams, and related risk use cases
Work closely with Engineering, Data Science, and UX to build scalable, data-driven solutions
Partner with Customer Success, Sales, and Solutions teams to support deployments, upgrades, and go-to-market efforts
Engage directly with customers to understand real-world fraud and scam workflows, operational challenges, and regulatory constraints
Analyze market trends, regulatory developments, and competitive offerings in the Financial Crime space
Drive prioritization decisions based on customer impact, risk reduction, and business value
Lead agile product processes, including backlog management and release coordination

What we offer

Build products that protect consumers and banks from fraud and scams a global scale
Work closely with leading financial institutions worldwide
Tackle complex financial crime challenges using behavioral data and AI
Join a fast-growing company with a strong product culture and real-world impact

Fulltime

Experience Owner - Fraud Alerts & Case Management

As an Experience Owner (EO) for the Alerts & Case Management Delivery Pod, you w...

Location

United States , Johnston; Pittsburgh; Westwood; Boston; Iselin; Glen Allen

Salary:

130000.00 - 155000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

7+ years of experience in product development, digital strategy, or process design
Proven ability to set and achieve OKRs
Strong knowledge of Agile methodologies and design thinking
Experience with process reengineering and automation
Ability to synthesize data and research to drive product decisions
Excellent communication and storytelling skills
Bachelor’s degree required
Master’s preferred

Job Responsibility

Define and deliver the product vision, roadmap, and objectives for Oak
Translate high-level strategy into clear requirements for the team
Collaborate with business, technology, and analytics partners to prioritize features and deliver value
Lead Agile ceremonies including release planning, demos, and backlog refinement
Ensure solutions align with customer needs and market trends
Drive adoption of digital-first, customer-centric design principles
Monitor team performance and Agile metrics, communicating progress against OKRs
Support development of UI prototypes, assist with data provisioning, and analyze usage and behavioral data
Serve as a servant leader, fostering collaboration, innovation, and continuous learning

What we offer

Comprehensive medical, dental and vision coverage
Retirement benefits
Maternity/paternity leave
Flexible work arrangements
Education reimbursement
Wellness programs
Competitive pay
Opportunity to earn an annual discretionary bonus

Fulltime

Senior Product Marketing Manager

Socure is building the identity trust infrastructure for the digital economy — v...

Location

United States

Salary:

160000.00 - 190000.00 USD / Year

Socure

Expiration Date

Until further notice

Requirements

5+ years in product marketing, solutions engineering, product management, or a related role supporting B2B enterprise or SaaS go-to-market efforts
Ability to translate complex technical concepts (APIs, machine learning, digital identity, fraud models) into clear, compelling messaging
Experience collaborating with Sales, Customer Success, and cross-functional GTM teams
Strong storytelling, writing, and presentation skills across both business and technical audiences
Analytical mindset with experience conducting industry research and competitive positioning
Proven success producing effective collateral, driving enablement, and contributing to high-impact GTM programs
Excellent writing and communication skills, with experience producing technical content such as whitepapers, blog posts, and case studies
Experience using AI tools for content generation, research, and technical enablement is a plus

Job Responsibility

Develop tailored value propositions, messaging frameworks, and solution narratives for your assigned vertical(s)
Craft compelling messaging that highlights Socure’s differentiated technology and tangible business impact
Create and maintain enablement materials including pitch decks, one-pagers, solution briefs, competitive battlecards, email sequences, talk tracks, and customer-facing assets
Analyze and document technical nuances, workflows, and architectures to clearly articulate the 'how' behind product functionality
Conduct ongoing market research to understand industry trends, fraud patterns, and competitive dynamics
Conduct in-depth technical analysis of competitors’ products to identify strengths, weaknesses, and differentiation points
Develop competitive positioning strategies that showcase Socure’s superiority in the identity verification and fraud prevention market
Partner with product-aligned PMMs to ensure vertical narratives reflect product capabilities, roadmaps, and differentiation
Work closely with product managers to understand new features and technical use cases to inform go-to-market strategies
Provide market-driven feedback to influence product development and ensure customer needs are addressed

What we offer

Offers Equity
Offers Bonus
Benefits

Fulltime

Manager, Product Manager - Fraud Case

Capital One

Location:
United States , McLean ▼
Richmond
New York
Wilmington

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 20, 2026

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