Product Lead: AML & Fraud Prevention
$160k - $180kFramework Ventures
A leading technology firm in the United States is looking for a Lead Product Manager to drive the evolution of compliance and fraud prevention capabilities. The role requires at least 10 years in product management focused on managing complex product capabilities within regulated environments. The position offers a competitive salary range of $160,000 - $180,000 and excellent benefits including health insurance, parental leave, and profit sharing. #J-18808-Ljbffr
- ...Radar Product Marketing Lead Radar is the global leader in geolocation, with geofencing SDKs, maps... ...AI-enabled solutions for marketing, fraud, and operations teams. We're looking... ...fast-growing geo-compliance and fraud prevention product. Today, adoption is strong in...FraudWork at officeRemote work
$240k - $300k
Scale AI, Inc. is seeking a Senior Product Manager to lead Trust & Safety efforts in New York. This impactful role requires 8-12 years... ...in Product Management, with a clear focus on fraud detection, prevention, and remediation. The candidate must understand marketplace...Fraud- Wealthsimple is seeking a Platform Product Manager for their Financial Risk team in New York. This role focuses on creating strategies to prevent fraud while ensuring a seamless client experience. You will manage the Decision Platform, build fraud investigation tools,...Fraud
- Sumsub Sumsub is a leading full‑cycle verification platform that enables scalable compliance. From identity... ...and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Product Marketing Team Lead You will own the positioning,...FraudWork at officeRemote workWorldwide
$350k - $400k
...from our Gurugram office. Role: As SentiLink’s Compliance Product Strategy Lead, you will lead the growth and expansion of SentiLink’s... ...sales support to help customers address evolving identity, fraud, KYC, AML, and regulatory challenges. You’ll work closely with SentiLink...FraudLive inWork at officeRemote workHome officeFlexible hours$160k - $180k
...WHO WE ARE: Zinnia is the leading technology platform for accelerating... ...and administering insurance products, enabling more people to... ...evolution of our compliance and fraud prevention capabilities across our life... ...and delivery of compliance, AML, and fraud detection capabilities...FraudShift work$214.3k - $321.5k
...Product Lead, AI Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises... ...successful transactions while minimizing payment costs and fraud. We own products like Radar, Authorization Boost, and Disputes...FraudFull timeWork at officeLocal areaRemote workWork from homeRelocation- A leading fintech consultancy in New York is seeking a seasoned Business Analyst / PMO to support Global Fraud Prevention initiatives. The ideal candidate will partner closely with Engineering, Product, Risk, and Fraud teams, driving program execution and operational optimization...Fraud
- ...different path. We want build bridges between payers and providers-products that shift administrative work left to where the clinical... ...disability. Staying safe - Protect yourself from recruitment fraud We are aware of individuals and entities fraudulently representing...FraudHourly payFull timeFlexible hoursShift work
- ...TPA Supplemental Products Team Lead (Health Insurance) Join to apply for the TPA Supplemental Products Team Lead (Health Insurance) role at... ...all documentation submitted, including investigating potential fraud or discrepancies. Make decisions on whether the claims should...FraudFull timeWork at officeRemote workWork from homeHome office
$100k - $120k
...and reflects our commitment to leading the market with self-developed... ...including those covering: ~ AML and financial crime ~... ...date procedures and supplying fraud-related data as required.... ...frameworks, and financial crime prevention. ~ Strong familiarity with PCI...FraudWork at officeWorldwide- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. The role primarily focuses on preventing financial loss caused by theft and fraud. Responsibilities include preparing detailed reports, monitoring physical security, and ensuring...Fraud
- ...global digital transformation partner helping leading Healthcare and Life Sciences... ...businesses through data, AI, and digital product innovation . Our Consulting & Advisory practice... ...cost optimization, adherence prediction, fraud/waste/abuse, or patient affordability. Strong...FraudFull time
- A financial services provider is seeking a Fraud Analyst to join their Fraud Prevention and Investigations team. This role involves analyzing payment fraud threats, enhancing compliance protocols, and developing effective reporting for management. Candidates should have...Fraud
- A leading home improvement retailer in New York City is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. You will be responsible for monitoring security, reviewing CCTV footage, and preparing detailed incident reports. The position...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety regulations. Candidates will use various tools, such as CCTV monitoring...Fraud
$75k - $100k
Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...Fraud- A leading home improvement retailer is seeking an Asset Protection Specialist in the City of Amsterdam, NY. The role primarily focuses on preventing financial loss due to theft and fraud while ensuring safety compliance. Key responsibilities include documenting incidents...Fraud
$160k - $200k
xAI is seeking a BSA/AML and Sanctions Product Compliance Manager to ensure products meet compliance risks. The successful candidate will oversee BSA/AML processes, document risk assessments, and lead remediation efforts for compliance controls. A minimum of 7 years in...- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...Fraud
- ...Job Description Job Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent the loss of company... ...and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal...FraudFlexible hoursAfternoon shift
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the...Fraud
- Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...FraudRemote job
$129.84k - $194.76k
The Wealth Escrow and Payments Product Manager (C13) will play a pivotal role in supporting... ...opportunities for improvement and leading initiatives to implement best practices within... ...advanced analytics for process automation, fraud risk mitigation, and enhancing control...FraudFull time$65k - $164.45k
...opportunity to contribute to the company's success. As a Digital Product Manager Lead within PNC's Retail Lending organization, you will be based... ...experiences across our Consumer and SMB Card portfolio for Fraud and Card Replacement. We are seeking candidates who are...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...delivering secure onboarding, KYC, and fraud prevention solutions to financial institutions, fintechs... ...monitoring, identity risk analysis, and AML operations within modern digital... ...processes Work closely with Compliance, Risk, Product, and Operational teams Support ongoing...Fraud
- ...Compliance (FCC) team, whose mission is to prevent, detect, and address illicit financial... ...terrorist financing, sanctions violations, fraud, bribery, and corruption risks, to ensure... ...applicable international Anti-Money Laundering (AML), sanctions, and other financial crime...Fraud
$114k - $143k
...future of financial crime, sanctions, and fraud transformation across global financial... ...across a range of clients. Working across AML/KYC, Transaction Monitoring, Sanctions, and... ...solutions that improve detection and prevention capabilities What We're Looking For...FraudPermanent employment- ...financial crimes, including Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime‑related activities.... ...risks, control gaps, and regulatory trends. Lead end‑to‑end audits covering AML/CTF, sanctions...Fraud
$144k - $252k
...documents need to be tracked and reconciled. Identity checks and fraud controls add friction. Admins get stuck in the middle, and... ..., confused about when or how they'll actually get paid. As Product Design Lead for Contractor Experience, you'll take on this challenge directly...FraudFull timeFor contractorsWork at officeWorldwideShift work3 days per week
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