Senior Product Manager, Fraud and Compliance
R
RemoteFintech, HR Tech
For this position we welcome everyone to apply, AsyncFull-TimeSenior
Salary149,750 - 168,500 USD per year
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Job Details
- Languages
- English
- Required Skills
- Data AnalysisProduct ManagementRESTful APIsCompliance
Requirements
- Proficiency in Cursor and/or Claude Code, with the ability to autonomously build, debug, and ship functional code and prototypes.
- Strong AI fluency with a clear point of view on transforming risk operations and compliance workflows through automation.
- Seasoned Product Manager experience with a track record on platform, API, or products for operational teams.
- Platform mindset focused on scalability and systems that others can extend without manual overhead.
- Strong UX sensibilities, ensuring admin and customer-facing tools are effective and easy to use.
- Outstanding communication and collaboration skills for partnering with compliance, engineering, design, and treasury.
- Data-driven decision-making, including comfort querying data and using visualization tools.
- Ability to make high-stakes strategic and tactical product decisions.
- Business-level proficiency in written and spoken English.
- Nice to have: Experience with risk/compliance platforms and third-party screening or fraud detection tooling.
Responsibilities
- Drive the strategy for evaluating, scoring, and mitigating credit risk, evolving models and tooling to be more automated.
- Own fraud controls, freeze mechanisms, and dispute workflows, building proactive detection and prevention strategies.
- Manage end-to-end onboarding compliance, including KYB verification, AML screening, and background checks.
- Build flexible, platform-oriented systems that operations teams can configure without engineering involvement.
- Partner with Collections and Treasury on risk reserves, payment blocks, and enforcement actions.
- Lead a product team to deliver high throughput and high ROI while tracking KPIs like automation rates and false-positive reduction.
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