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Aspora Logo Aspora · IT - Software Development

Product Manager - Risk & Fraud

India, Bangalore · Job Posted February 21, 2026
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Job Description

As our Risk & Fraud Product Manager, you'll lead the strategy and execution of Aspora's FinCrime prevention platform across our US, UK, UAE, and India operations. You'll own the complete lifecycle of financial crime risk management—from customer onboarding and transaction monitoring to fraud detection and regulatory reporting—building systems that protect our customers and business while maintaining exceptional user experiences. This is a high-impact role where you'll work at the intersection of regulatory compliance, product innovation, and operational excellence.

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

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

Nice to have

  • CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist) certification
  • Experience implementing vendor solutions like SumSub, Sardine, ComplyAdvantage, Unit21, or similar platforms
  • Background in traditional banking compliance or fintech regulatory programs
  • Hands-on experience with Python, data pipelines, or ML model development
  • Knowledge of regional payment systems and fraud patterns in US, UK, UAE, and India markets
  • Understanding of distributed systems architecture for multi-regional compliance platforms
  • Prior experience managing cross-border remittance, FX, or multi-currency payment operations

What we offer

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