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
Apply NowOpens the employer's application page

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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149,750 - 168,500 USD per year
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