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
New

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

Statistical And Research Analyst Iii

The Programmer/Research Analyst will support research initiatives using large sc...
Location
Location
United States , Charleston
Salary
Salary:
Not provided
muschealth.org Logo
MUSC Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree and one year professional experience involving collection, analysis, interpretation and presentation of quantified data
  • Master's degree in statistics may be substituted for required work experience.
Job Responsibility
Job Responsibility
  • Build and maintain analytic datasets and data pipelines
  • Develop statistical and computational code for analyses and modeling
  • Perform data integration, cleaning, and transformation
  • Conduct descriptive and exploratory analyses
  • Conduct literature reviews and support research synthesis
  • Fulltime
Read More
Arrow Right
New

Finance and Accounting Director

Works with the General Manager to lead the organization's financial operations b...
Location
Location
United States , Cordova, AK or Anchorage, AK
Salary
Salary:
Not provided
pwsac.com Logo
Prince William Sound Aquaculture Corporation
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Accounting, Finance, or Business Administration
  • Ten years of progressive accounting experience with a minimum of five years in a management role directly supervising accounting staff
  • Willingness to work extended hours during peak periods
  • Employment contingent upon successful background check
Job Responsibility
Job Responsibility
  • Works with the General Manager to lead the organization's financial operations by overseeing accounting, annual budgeting process, reporting, compliance, and internal controls to ensure fiscal integrity and transparency
  • Provides strategic financial guidance to leadership and the Board, while managing key financial activities such as cash flow, investments, audits, and regulatory compliance
  • Manages the organization's financial matters, ensuring accurate reporting, effective controls, and proactive oversight of accounting processes and timely communication of variances
  • Monitors financial performance, including budgets and cash flow, while ensuring compliance with all regulatory and audit requirements
  • Partners with leadership to guide financial planning and continuously strengthen processes, systems, and overall financial management, including oversight of insurance coverage
  • Oversee all accounting functions, including accounts payable, accounts receivable, payroll, general ledger, and billing
  • Prepare and review monthly, quarterly, and annual financial statements
  • Present financial reports to the General Manager, Executive Committee, and Board
  • Oversee budget tracking, budget-to-actual analysis and provide variance insights
  • Work closely with the General Manager on financial planning, annual budgeting, and overall financial performance
Read More
Arrow Right
New

Energy Manager, Power Supply

Our data centers are the foundation upon which our rapidly scaling infrastructur...
Location
Location
United States , Bellevue
Salary
Salary:
202000.00 - 273000.00 USD / Year
meta.com Logo
Meta
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in a directly related field, or equivalent practical experience
  • 10+ years of experience navigating commercial energy issues associated with customer loads and new customer locations
  • Experience representing business interests to the leadership teams of potential suppliers, utilities, governments, regulatory agencies, and other stakeholders
  • Working knowledge of transmission, distribution, and utility interconnection processes
  • Experience managing multiple projects and collaborating with internal staff, utility providers, consultants, and external stakeholders
  • Experience communicating commercial, regulatory, market, and contractual details to all organizational levels
  • Proficiency in standard document and analytics platforms (Excel, Powerpoint, Google Docs, etc.)
Job Responsibility
Job Responsibility
  • Actively manage commercial relationships for data centers located in a variety of energy markets in the United States
  • Take an active role in regulatory processes and influence rate-making and energy supply solutions offered by utilities, other suppliers, and market operators
  • Develop and grow relationships with key utility partners, market participants, regulators, policy makers and other stakeholders
  • Negotiate deal terms and plan for new capacity with optionality in mind, and present different scenario analyses to extend the shelf life, or accelerate delivery of, certain options while balancing capacity options and plans for the business
  • Negotiate and deliver new commercial agreements that enable capacity and create fungible options to allow us to deliver capacity in new and creative ways
  • Partner with legal resources to develop and refine commercial arrangements for existing facilities while managing the structures required to serve our facilities with reliable, cost-effective, sustainable energy
  • Partner with the Site Selection Team to help identify new locations in the United States that provide necessary energy requirements for new data centers
  • Interface with internal organizations including data center on-site staff, sustainability, policy, communications, design, construction, legal and finance
  • Support continued development and execution of Meta's energy supply strategy for data centers
  • Stay informed of the technical, market, and regulatory developments in the energy industry and communicate key trends, risks and potential impacts to management
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Fulltime
Read More
Arrow Right
New

Retail Sales Specialist Kitchens

We are the ones meeting our customers – in our stores, online, in our catalogue ...
Location
Location
United States , Bolingbrook
Salary
Salary:
19.96 - 22.95 USD / Hour
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1 year experience in retail sales, preferably in the home furnishing sector
Job Responsibility
Job Responsibility
  • Assisting customers and providing advice on the best solutions for their homes
  • Keeping your sales floor tidy, priced and fully stocked to give customers a positive shopping experience
  • Acting as an expert and consultant on a broad range of home furnishing solutions, products and services to inspire and inform customers
  • Guiding customers toward top-selling and prioritized products
  • Assembling display products for the introduction of new products
  • Fulltime
Read More
Arrow Right
New

Sales Associate, Pop-Up

Location
Location
Malaysia , Semenyih
Salary
Salary:
Not provided
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good at active selling by approaching visitors & customers
  • Good at creating satisfied customers
  • Confident in approaching and talking to people in a polite and friendly manner
  • Enthusiastic and able to work with others in a team
  • Ability to organise your own work and make efficient use of your time
  • Ability to work with a high sense of urgency
  • Ability to take personal initiatives & work under minimum supervision
Job Responsibility
Job Responsibility
  • Actively approach customers who need additional help and advise them on best solutions for their homes
  • Keep area of responsibility clean, tidy, priced and fully stocked, ensuring IKEA basic merchandising standards are in place
  • Have good knowledge in IKEA product range and share with customers and colleagues
  • Actively offer all services available in the IKEA store to help customers make informed choices
  • Maximise sales whilst maintaining profitability by knowing and actively steering towards top-selling and prioritised products
  • Handle cashering
  • Order the right amount of stock from store and refill when stock arrives
  • Fulltime
Read More
Arrow Right
New

Clinical Director Laboratory - Divisional

The Clinical Director of the Laboratory for Midlands Division directs one or mor...
Location
Location
United States , Columbia
Salary
Salary:
Not provided
muschealth.org Logo
MUSC Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in medical technology or Allied Sciences
  • Certification as a MT (ASCP registered)
  • 5 years of management experience in a hospital setting
  • Knowledge of state, federal (CLIA), and Joint Commission regulations
  • Certification as a MT (ASCP registered)
Job Responsibility
Job Responsibility
  • Directs one or more major functional areas of a department, a department, or a business unit
  • Manages two or more professional and support staff including subordinate managers
  • Directs the analysis, planning, implementation, and expenditures and budget tracking of major operational projects or initiatives
  • Provides recommendations to the leaders throughout the organization
  • Leads in developing strategies and implementation plans to improve and standardize all aspects of operations
  • Ensures that reports of test results include all pertinent information required for interpretation and that meet regulatory compliance
  • Ensure that consultation is available to the laboratory's clients on matters relating to the quality of the test results reported and their interpretation concerning specific patient conditions
  • Directs the strategic initiatives of the laboratory addressing communication with internal and external customers for a timely response to new clinical service trends and program planning
  • Maintaining effective reimbursement processes through coding reviews and support to Charge Services with current best practice billing definitions
  • Advise, negotiate, manage and administer all contracts into which the lab may enter
  • Fulltime
Read More
Arrow Right