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

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

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

New

Group Product Manager - Commercial Risk & Platform Fraud

Adyen operates as a full-stack payment processor and licensed global banking ins...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

8+ years of product management experience, with a track record of progression into leadership roles
Hands-on experience hiring, managing, and developing product managers of various levels, with a proven ability to build a collaborative culture of growth, coaching, and mentorship
Highly analytical, metrics-driven approach to decision-making
Deep understanding of revenue drivers, costs, and portfolio management
Solid conceptual grasp of machine learning, AI, and advanced data-science models
Technical confidence to collaborate with engineering teams on building products rooted in petabyte-scale datasets
Clear, confident, and fearless communicator across technical, commercial, and executive audiences globally
Track record of driving cross-functional alignment and managing complex stakeholders without direct authority

Job Responsibility

Drive Commercial Excellence: Formulate and execute a strategic vision that transforms risk mitigation into customer value
Treat these premium, paid capabilities like your own business, balancing pricing strategy, revenue drivers, and costs to ensure responsible growth
Lead & Develop Senior Talent: Direct, coach, and elevate a team of high-performing product managers within Adyen’s Commercial Risk & Platform Fraud group
Architect Smart Trade-offs: Simplify an ambiguous space by defining clear, actionable use cases with your engineering and partner teams
Strategically decide when to deploy automated technical solutions (such as AI/ML models) versus operational support to optimize merchant value
Pragmatic Regulatory Strategy: Act as the ultimate product authority for Commercial Risk & Platform Fraud across Adyen
Partner closely with Compliance, Regulatory, and Operations teams to design resilient, auditable capabilities
Lead Through Friction: Drive alignment and partner closely with Engineering, Commercial, Risk, and Operations teams without direct authority
Raise the bar for product clarity and prioritization discipline

Fulltime

New

Cards Product Manager

Define and execute the overall Cards strategy across credit, debit, and prepaid,...

Location

Egypt , New Cairo

Salary:

Not provided

Ethics HR

Expiration Date

Until further notice

Requirements

Bachelor's degree in Business, Finance, Economics, or related discipline from a reputable university
Minimum 10+ years of experience in Egyptian retail banking, with at least 4–5 years in leadership roles within Cards (credit/debit/prepaid)
Proven experience managing credit card portfolios, including P&L ownership, spend growth, and risk management
Strong understanding of cards economics (interchange, revolving interest, fees, cost drivers) and payments ecosystem
Deep knowledge of Central Bank of Egypt (CBE) regulations related to cards, consumer finance, digital payments, and customer protection
Experience in digital banking, neobanks, or large-scale digital transformation programs within traditional banks
Strong understanding of card lifecycle: acquisition, onboarding, activation, engagement, credit management, and collections
Experience working with card schemes (Visa, Mastercard) and payment processors
Advanced analytical capability, with hands-on experience using customer analytics, risk models, and performance dashboards
Strong commercial acumen with demonstrated ability to balance growth, profitability, and credit risk

Job Responsibility

Define and execute the overall Cards strategy across credit, debit, and prepaid, aligned with the bank’s retail growth, payments strategy, and profitability objectives
Act as full P&L owner of the Cards portfolio, accountable for spend growth, card activation, revenue (interchange, interest income, fees), portfolio quality, and cost efficiency
Lead end-to-end product ownership of card products, including product design, value proposition, pricing (fees, interest rates), rewards/loyalty programs, and lifecycle management
Own the digital card issuance journey, including instant issuance, virtual cards, tokenization, and integration with wallets, ensuring high activation and first-use conversion
Drive spend and engagement strategies, leveraging campaigns, merchant partnerships, BNPL/instalment offerings, and localized use cases relevant to Egyptian consumers
Establish and manage credit card underwriting frameworks in collaboration with Risk, including credit policies, limit assignment, utilization management, and portfolio monitoring
Drive portfolio analytics and optimization, including customer segmentation, spend behavior, delinquency trends, and lifecycle interventions to maximize engagement and minimize risk
Develop and scale merchant and ecosystem partnerships, including co-branded cards, fintech collaborations, and acceptance-driven campaigns to increase card usage
Ensure strong alignment with Risk and Compliance to embed fraud controls, AML measures, chargeback handling, and full adherence to CBE regulations across all card products
Oversee cards' operations and servicing, including disputes, chargebacks, settlements, authorization performance, and SLA adherence in partnership with Operations and Technology

Fulltime

New

Senior Product Manager – Core Experience

Our Product Team manages the portfolio of features and enhancements that power t...

Location

United States , Chicago

Salary:

150000.00 - 190000.00 USD / Year

tastytrade

Expiration Date

Until further notice

Requirements

6+ years of product management experience with demonstrated success driving complex, cross-functional product initiatives on multi-PM teams
Deep expertise in consumer-facing experiences that span mobile and web, with a strong point of view on navigation, information architecture, onboarding, and product discovery and design
Strong technical and commercial acumen: you can define comprehensive non-functional requirements and work in lockstep with engineering teams while building business cases and tracking financial metrics tied to product performance
Proficiency with advanced PM methods and emerging technologies: Skilled with prototyping, A/B testing, advanced analytics, and road mapping platforms, with experience leveraging AI and machine learning to optimize product capabilities
Excellent communication and collaboration skills: Able to tailor messaging to diverse stakeholders from engineers to executives, with a track record of influencing without authority across teams with competing priorities
Passion for empowering individual traders and improving the trading experience through data-driven insights and strategic decision-making

Job Responsibility

Own the customer journey: Own critical experiences and feature builds to support onboarding, fraud and account security, funding flows, and account management
Set platform standards: Partner with design and engineering to establish the navigation patterns, shared UI components, and design conventions that create a consistent experience across tastytrade's products and platforms. Own accessibility standards as a platform-level commitment, ensuring shared components, navigation frameworks, and onboarding flows meet or exceed WCAG guidelines
Drive measurable business outcomes: Develop product strategy that translates business vision into executable plans, using data-driven frameworks to measure impact through OKRs and KPIs — with particular focus on activation rates, funding conversion, feature discoverability, and cross-sell. Build business cases with ROI projections and conduct market research to inform strategic direction. Define the metrics that matter for platform health and customer progression and hold yourself accountable to them
Navigate complexity and stakeholder relationships: Operate as the connective tissue between vertical product teams (equities, options, futures, FX, etc.) and the broader organization —helping resolve prioritization conflicts, contributing to shared conventions, and ensuring that platform-level decisions serve both the business and end customers well. Communicate confidently with executive stakeholders while effectively translating between technical and business perspectives
Leverage emerging technologies: Use AI and emerging technologies to enhance product capabilities and solve customer problems more effectively — from smarter onboarding personalization to intelligent cross-sell surfaces and proactive account management tools. Establish monitoring strategies to ensure ongoing adherence to performance, security, and reliability requirements for post-launch

What we offer

Performance Bonuses
Stock Purchase Options
Medical/Vision/Dental Benefits
401k Plan
Annual educational / conference stipend
20 Paid Vacation Days (plus an additional paid vacation day the month of your birthday!)
10 Paid Sick Days
Gym Membership Reimbursement
Commuter Benefits
Pet Insurance

Fulltime

Product Manager, Trust & Safety

Scale AI operates a global two-sided marketplace. On the demand side, AI labs an...

Location

United States , New York, NY; San Francisco, CA

Salary:

240000.00 - 300000.00 USD / Year

Scale

Expiration Date

Until further notice

Requirements

8–12 years of experience in Product Management in the tech industry, with at least 3–4 years leading Trust & Safety, Fraud, or Risk product teams
Deep domain expertise in fraud (not security) — specifically consumer product fraud, marketplace fraud, or contributor/gig-economy fraud
Track record of building T&S systems at consumer-facing marketplace companies (e.g., Uber, DoorDash, Airbnb, eBay, Instacart) or similar high-growth platforms with global contributor/user bases
Proven ability to balance fraud mitigation with growth protection — you’ve made hard tradeoff decisions between blocking bad actors and preserving good UX
Exceptional stakeholder management skills — you’ve navigated complex orgs with Ops, Engineering, and leadership stakeholders who have competing priorities and strong opinions
Strong analytical capabilities — you can investigate contributor behavior data, define fraud metrics, and build detection logic. High proficiency in SQL
Experience setting ambitious product vision and executing against it — you’ve moved a function from reactive to proactive
Bachelor’s or advanced degree in a quantitative, engineering, or related discipline

Job Responsibility

Set the product vision and strategy for Trust & Safety at Scale, shifting the function from reactive incident response to proactive, intelligence-driven fraud prevention
Own the product roadmap for fraud detection, prevention, and remediation systems — including the Risk Engine, data signals intelligence, anomaly detection, and contributor investigation tooling
Build a balanced approach to fraud mitigation and growth protection — ensuring T&S interventions don’t unnecessarily throttle the contributor funnel or create friction for legitimate users
Investigate and deeply understand contributor behavior patterns to identify emerging fraud vectors before they become material
Drive cross-functional alignment across Ops, EPD, Finance, and executive leadership — independently handling escalations, stakeholder conflicts, and weekly fire drills without requiring constant HM involvement
Translate complex fraud patterns into clear product requirements for engineering, and partner with data science to build and improve detection models
Build long-term instrumentation, monitoring, and evaluation capabilities to measure fraud rates, false positive rates, contributor impact, and financial exposure
Establish business cases quantifying fraud losses and ROI of prevention investments to secure resources and prioritize effectively
Partner with Finance and Delivery Ops leadership to manage the financial impact of fraud on business profitability

What we offer

equity based compensation
comprehensive health, dental and vision coverage
retirement benefits
learning and development stipend
generous PTO
commuter stipend (eligible roles)

Fulltime

Virtual Card Product Manager (Commercial Card)

The Virtual Card Product Manager is responsible for the end-to-end management, s...

Location

United States , Westwood; New York; Shelton; Johnston

Salary:

125000.00 - 145000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

Minimum 5+ years of experience in product management, payments, or commercial card solutions
Strong knowledge of virtual card products, accounts payable (AP) automation, and B2B payment flows
Experience working with payment networks (Visa/Mastercard), processors, or fintech partners
Demonstrated ability to manage products end-to-end and deliver measurable business outcomes
Strong analytical skills with experience leveraging data and AI to drive decision-making
Excellent stakeholder management and cross-functional collaboration skills
Bachelor's degree required
Deep understanding of commercial card economics and value proposition
Product strategy and roadmap development
Payments ecosystem knowledge (issuers, acquirers, gateways, fintechs)

Job Responsibility

Own the full product lifecycle for virtual card solutions, including strategy, roadmap, development, launch, and ongoing optimization
Define and execute product roadmap aligned with business objectives, client needs, and market trends in commercial card and payments
Drive commercialization of virtual card capabilities including buyer-initiated payments,virtual card for travel, mobile virtual card and embedded payment use cases
Partner with internal stakeholders (Sales, Treasury, Risk, Operations, Technology) to deliver scalable and competitive solutions
Collaborate with external partners including networks, processors, fintechs, and platforms (e.g., ERP, AP automation providers)
Identify and prioritize product enhancements based on client feedback, market intelligence, and performance analytics
Lead business case development, pricing strategies, and revenue optimization initiatives (interchange, rebates, and fees)
Ensure product compliance with regulatory, network, and internal risk standards, including fraud prevention and controls
Monitor product performance through KPIs (volume growth, client adoption, spend penetration, approval rates, fraud metrics)
Support sales enablement through product training, messaging, and client-facing materials

What we offer

competitive pay
comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
paid time off policy
annual discretionary bonus

Fulltime

Manager, Fraud Intelligence

Airbnb was born in 2007 when two hosts welcomed three guests to their San Franci...

Location

United States

Salary:

150000.00 - 185000.00 USD / Year

Airbnb

Expiration Date

Until further notice

Requirements

8+ years of leadership experience in fraud intelligence, risk analytics, or related fields (e.g., financial crime, marketplace fraud, platform abuse)
Trend-Level Intelligence: Demonstrated expertise connecting trend-level insights to broader fraud patterns and systemic risk, rather than just resolving individual cases
Technical Proficiency: Advanced proficiency with SQL and Python for analysis
experience building dashboards and visualizations in Tableau
Fraud Typology Knowledge: Deep understanding of Account Takeover (ATO), Scams, behavioral analysis, and the development of risk controls
Communication: Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards for executive audiences
Risk Frameworks: Working knowledge of cyber risk frameworks, digital forensics, and platform security
certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred
Leadership: Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
Global Collaboration: Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements.

Job Responsibility

Proactive Threat Mitigation: Lead and mentor a specialized team to analyze large-scale fraud signals, translating complex data into platform-level controls, rules, and policies to stop bad actors upstream
Strategic Analysis: Analyze fraud trends and patterns using SQL and Python, utilizing tools to visualize findings and drive data-informed decision-making
Cross-Functional Leadership: Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures and automated defenses
Executive Reporting: Develop and present clear investigative reports and fraud intelligence summaries to leadership and cross-functional partners using Slides and data visualization tools
Incident Command: Respond to critical incidents, ensuring platform integrity and community safety during high-severity events or emerging threat spikes
Systemic Improvement: Identify automation opportunities to streamline detection processes and reduce manual operational lift.

What we offer

bonus
equity
benefits
Employee Travel Credits

Fulltime

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Manager, Product Manager - Fraud Case

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