CrawlJobs Logo

Product Manager – Financial Crime (Fraud & Scams)

Israel, TLV · Job Posted January 26, 2026
Apply Position
Job Link Share

Job Description

BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist.Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect™ to combat fraud, facilitate digital transformation, and grow customer relationships.. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps BioCatch to identify creative and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems. For more information, please visit www.biocatch.com. We are looking for an experienced Product Manager to join our product team and lead initiatives focused on Financial Crime solutions. This role is ideal for someone with hands-on experience building products in the financial crime domain and a deep understanding of how banks detect, investigate, and prevent fraudulent and scam-related activity.

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

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)

Nice to have

  • Experience with Financial Crime products
  • Strong understanding of how banks operate fraud and scam teams, including investigation and decision workflows
  • Experience with ML/AI-powered products
  • Background in cybersecurity, fraud, risk, or financial crime platforms
  • Familiarity with regulatory and compliance considerations related to fraud and scams
  • Ability to influence cross-functional teams and senior stakeholders without formal authority

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

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Product Manager – Financial Crime (Fraud & Scams)

8 matching positions

Manager, Fraud Intelligence

Airbnb was born in 2007 when two hosts welcomed three guests to their San Franci...
Location
Location
United States
Salary
Salary:
150000.00 - 185000.00 USD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right

Fraud Intelligence Lead

Airbnb was born in 2007 when two hosts welcomed three guests to their San Franci...
Location
Location
United States
Salary
Salary:
125000.00 - 145000.00 USD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years of experience in fraud intelligence, risk analytics, or related fields (e.g., financial crime, marketplace fraud, platform abuse)
  • Demonstrated expertise connecting trend-level insights to broader fraud patterns and systemic risk, rather than just resolving individual cases
  • Advanced proficiency with SQL and Python for analysis
  • experience building dashboards and visualizations in Tableau
  • Deep understanding of Account Takeover (ATO), Scams, behavioral analysis, and the development of risk controls
  • Proven ability to produce clear, structured investigative writing and present findings to senior leadership, including Directors and above
  • Working knowledge of cyber risk frameworks, digital forensics, and platform security
  • certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred
  • Track record of driving cross-functional initiatives and influencing outcomes without formal authority
  • Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Job Responsibility
Job Responsibility
  • Analyze large-scale fraud signals and translate complex data into platform-level controls, rules, and policies to stop bad actors upstream
  • Analyze fraud trends and patterns using SQL and Python, utilizing tools to visualize findings and drive data-informed decision-making
  • Collaborate and manage relationships with data, product, trust & safety, legal, and policy teams, as well as external vendors, to design and implement new fraud countermeasures and automated defenses
  • Develop and present clear investigative reports and fraud intelligence summaries to leadership and cross-functional partners using Slides and data visualization tools
  • Identify automation opportunities to streamline detection processes and reduce manual operational lift
  • build and develop holistic detection systems through prototyping tooling and defining data requirements
  • Guide and mentor the team, improving individual capabilities and overall program effectiveness
What we offer
What we offer
  • Bonus
  • Equity
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right
New

Vice President

iCapital is looking to hire an investment product specialist Vice President to s...
Location
Location
China , Hong Kong
Salary
Salary:
Not provided
icapital.com Logo
iCapital Network
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience working within the alternative investment industry in a client facing capacity (e.g., Investor relations at GPs or distribution specialist at placement agents, fund of funds and asset management firms with alternative investment product experience)
  • A self-starter who demonstrates the ability to work in a fast-paced entrepreneurial environment and follow a rigorous sales process
  • Strong team orientation with exceptional organizational and interpersonal skills especially in a cross-boarder and small team-working environment
  • Strong with Microsoft powerpoint and has excellent verbal and written communication skills
  • Local regulatory licensing is required
  • Relevant language skills is a plus
Job Responsibility
Job Responsibility
  • Leverage a consultative sales process to acquire new relationships, expand existing client relationships, and service assets under management
  • Develop high level of sales proficiency with iDirect offerings in private equity, private credit, and hedge funds and other future iDirect products and a good understanding of the asset class as well as product comparison purposes
  • Traveling is required to markets to meet with gatekeepers, advisors, industry bodies, end clients in support of the broader sales and educational effort
  • Assist in the planning and execution of roadshows and conferences
  • Work alongside the in region Client Solutions team personnel on client pitches, product positioning, and sales campaigns
  • Leverage technology input and reporting tools to support sales management activities
  • Fulltime
Read More
Arrow Right

Customer Assistant II

Location
Location
United States , Amherst
Salary
Salary:
26.06 - 29.33 USD / Hour
mma.org Logo
Massachusetts Municipal Association
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school degree or equivalent PLUS one to three years of experience in accounting, bookkeeping, or cash handling
  • OR any equivalent combination of related education and experience that demonstrates the ability to successfully perform the responsibilities of the position
Job Responsibility
Job Responsibility
  • Perform a full range of complex procedural accounting and clerical duties associated with computation, reconciliation and posting to accounts for town collection areas (e.g., Water and Sewer, Parking)
  • Fulltime
Read More
Arrow Right

Care Assistant - Days

Are you ambitious? Do you want something else? Are you looking for new energy? W...
Location
Location
United Kingdom , Poynton
Salary
Salary:
12.75 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • No previous experience or qualifications needed
  • Enhanced DBS check in relation to Children and Adults required
Job Responsibility
Job Responsibility
  • Support with personal care needs
  • Help residents take part in a wide range of special interests and activities that support their health and wellbeing such as arts and crafts, watching the footie, drama, musical evenings, gardening, shopping trips and social occasions
What we offer
What we offer
  • Discounts on Shopping, Fashion, Days out, Travel, Entertainment and lots more
  • Flex Earn – Earned wage access
  • FREE face-to-face counselling for you and your family
  • Staff recognition award ceremonies
  • £30 voucher available every month for the nominated Employee of the month
  • Opportunities for training and career progression
  • Salary Sacrifice Pension scheme
  • Blue Light Card – up to 50% discount across 100’s of retailers
  • Access to a FREE eye test and discounted glasses
  • Cashback card – save up to £500 annually
  • Fulltime
Read More
Arrow Right

DPW Highway Equipment Operator

The town of Littleton is seeking qualified applicants for a full-time 40-hour/we...
Location
Location
United States , Littleton
Salary
Salary:
24.56 - 29.54 USD / Hour
mma.org Logo
Massachusetts Municipal Association
Expiration Date
July 17, 2026
Flip Icon
Requirements
Requirements
  • Valid driver's license
  • CDL class B
  • Hoisting license 2B/1C minimum (or ability to obtain within 12 months)
  • Ability to operate heavy equipment, riding mowers, snow and ice equipment, power and hand tools
  • Snow and ice operations, drainage system experience and roadway construction knowledge preferred
Job Responsibility
Job Responsibility
  • Perform routine work assisting in all Public Works construction, maintenance and repair projects
  • Operate heavy equipment, riding mowers, snow and ice equipment, power and hand tools
What we offer
What we offer
  • On call standby stipend
  • Winter standby stipend
  • Licenses and clothing stipends per union contract
  • Overtime available
  • Fulltime
!
Read More
Arrow Right

Grant Accountant

We are looking for a detail-oriented Grant Accountant to join our team in Vernon...
Location
Location
United States , Vernon
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience managing grant accounting activities, including budget tracking, reporting, and compliance oversight
  • Knowledge of government grant requirements and nonprofit accounting practices, including restricted fund management
  • Ability to prepare reconciliations, journal entries, and financial analyses related to grant-funded operations
  • Familiarity with revenue recognition principles and month-end close processes tied to grants
  • Proficiency with grant management and fund administration in an accounting environment
  • Experience working with Abila MIP or similar nonprofit accounting software
  • Strong analytical skills with the ability to interpret budget variances and maintain accurate financial records
Job Responsibility
Job Responsibility
  • Oversee grant budgets, spending activity, and funding balances to help maintain accurate financial control across active awards
  • Review transactions to confirm costs are properly assigned, permitted under grant terms, and aligned with applicable funding requirements
  • Prepare grant-specific financial schedules, account reconciliations, and supporting documentation for internal review and external reporting
  • Develop and submit financial reports for grantors based on required deadlines, formats, and compliance expectations
  • Support audit activity by organizing records, responding to documentation requests, and assisting with grant-related testing and reviews
  • Partner with program leaders to build grant budgets, evaluate spending trends, and explain budget-to-actual differences
  • Record journal entries and maintain general ledger accuracy for grant revenue, expenditures, and fund classifications
  • Distinguish restricted and unrestricted funding appropriately to support proper accounting treatment and financial reporting
  • Collaborate with development and program teams to provide financial guidance on proposals, reporting obligations, and allowable use of funds
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Deferred compensation plan
  • Paid time off for vacation, personal needs, and sick time
  • Paid holidays
Read More
Arrow Right

Hgv Class 1 Driver

Location
Location
United Kingdom
Salary
Salary:
17.00 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fully qualified HGV Class 1 (C+E) driver with a CPC, valid Digi card and a good understanding of Tachograph and WTD rules
  • Reliable and punctual with a flexible approach
  • Good verbal communication with excellent customer service skills and a professional approach
  • Previous Class 1 experience is preferred but not essential
Job Responsibility
Job Responsibility
  • General Haulage
  • Maintain excellent levels customer service
  • Ensure accurate and timely communication with the Transport team
  • Deliver goods in a timely and professional manner
What we offer
What we offer
  • Training opportunities to develop existing skills (ADR, driver assessor, FLT licences)
  • Very well presented modern fleet (MAN, Scania, DAF, Iveco)
  • Permanent contract with minimum agreed hours paid
  • Paid holiday entitlement (28 days per annum inc bank holidays)
  • Workplace pension
  • Overtime availability
  • Full PPE & uniform provided
  • Modern vehicle fleet
  • Funded CPC courses
  • Refer a Friend Incentive (£250 for you + £250 for new starter after 3 months)
  • Fulltime
Read More
Arrow Right