Senior PM, KYC Fraud & Risk — Lead Global Identity Platform
Blumberg Capital Company
Trulioo seeks a Senior Product Manager to lead the KYC Fraud & Risk product line, owning end-to-end lifecycle from strategy to launch. You will work at the intersection of identity verification, ML, and regulatory compliance to help global enterprises onboard customers and detect fraud at scale. The role emphasizes collaboration with ML/Data Science teams, cross-functional squads, and a hybrid work model (3 days in office). #J-18808-Ljbffr Blumberg Capital Company
$160k - $230k
...and financial platform for global businesses. Powered... ...by world-leading investors including... ...accounts from fraud, abuse, and accidental... ...misuse.The Identity & User Security... ..., compliance, risk, platform... ...security.As a Senior Product Manager... ...RequirementsStrategic Tech PM Leadership: 6+...PlatformSeniorRiskFraudTemporary workLocal areaWorldwide$190k - $300k
...or through our platform partners, to run... ...infrastructure global commerce runs on... ...teamThe Commercial Risk Control team... ...Officer (“CRCO”) and senior commercial... ...will build and lead the first line commercial... ...risk tiers, fraud/loss rates, and... ...fintech, including KYC/AML, sanctions,...PlatformRiskFraudTemporary workLocal area$1,000 per month
...dynamic realm of digital identity verification. As the global front-runner in our... ...our award-winning platform that enables... ...optimize costs and combat fraud. Fueled by Silicon Valley... ...curious Senior Product Manager to lead Trulioo's KYC Fraud & Risk product line. This is...PlatformSeniorRiskFraudPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week$254k
...Home OfficeDefine the Global Fraud, Identity, and Account Protection... ...management, and trust platforms across Walmart's... ...compliance requirements, and risk mitigation. Drive... ...of Trust and Commerce Lead the development of modern... ...of Product Directors, Senior Managers, and Product...PlatformRiskFraudFull timeTemporary workPart timeWorldwide$195k - $300k
...less expensive. We offer the leading AI Risk Platform that automates merchant onboarding, underwriting, and fraud prevention for over 20% of... ...account with canonical handle, KYC/KYB record, authorized-... ...of the distinction between identity and authorization, mandate and...PlatformSeniorRiskFraudWork at officeImmediate startFlexible hours$160k - $230k
...payments and financial platform for global businesses.... ...and backed by world-leading investors including... ...be part of the Identity and User Security team. As a Senior Product Manager for... ...safe from abuse, fraud, and account takeover... ..., Design, Risk, Compliance, and Data...PlatformSeniorRiskFraudTemporary workLocal areaWorldwide- Airwallex is seeking a Senior Product Manager for Identity & User Security to scale onboarding,... ...partner with Engineering, Design, Risk, Compliance, Operations,... ...deliver resilient, high-trust platform capabilities for a fast-growing global payments platform. This high-ownership...PlatformSeniorRisk
$230k - $250k
...of Team Olema.Our lead product candidate,... ...access to a $15 billion global market opportunity.... ...reporting to the Senior Director of... ...Identify gaps and develop risk mitigation strategies... ...them with a platform to develop their long... ...resumes. Thank you.Fraud Alert: We are aware...PlatformRiskFraudWork at officeFlexible hours2 days per week$250k - $270k
...the Role The Senior Product Manager... ...execution of fraud prevention and... ...across PayJoy’s global platforms. This is not a back-office risk role—it’s a high... ...and frictionless identity verification—... ...minimization. Lead the end-to-end... ...(e.g., AML, KYC). Fluency in...PlatformSeniorRiskFraudOdd jobImmediate startFlexible hours- ...connection and global inclusion... ...Twilio’s next Senior Engineering Manager... ..., you will lead the Know Your Customer (KYC) engineering... ...Twilio's KYC Platform and the... ...quality, and risk. WEAR THE... ...recruitment fraud We care about... ...orientation, gender identity, gender...PlatformSeniorRiskFraudLocal areaRemote workWorldwide
$210k - $240k
...enforcement globally. Through Beacon... ...(Data Platform) “Every day,... ...Jenny Gai Senior Product Marketing... ...a change in identity and lost purpose... ...science, anti-fraud and... ...threat networks. Leading agencies and... ...PST (8 am to 2 pm PST) On-Call... ...execution, but in de-risking decisions...PlatformSeniorRiskFraudFull timeWork at officeWorldwide3 days per weekWeekday work- Faire is a technology wholesale platform that helps independent retailers grow local communities. The Fraud Strategy Lead will own end-to-end strategic fraud initiatives, partnering... ...while protecting customers. In this senior role, you’ll mentor teammates, translate company...PlatformSeniorRiskFraudLocal area
$230k - $290k
...Engineer, Backend (Identity Decisioning)... ..., revenue, fraud exposure, and regulatory... ...for KYC, user lifecycle... ...core Identity platform to new market dynamics... ..., risks and trade-offs... ...guidance, and leading by example.... ...collaboration with our global engineering team...PlatformRiskFraudFor contractorsWork at officeRemote workFlexible hours$210k - $256.67k
...The TeamOur Digital Platforms Practice helps some of the largest global firms and most... ...Program Director, to lead a large & complex multi... ...execution, risk/issue control, integrated... ...Ability to work at a senior level within... ...color; sex; gender identity; sexual orientation...PlatformSeniorRiskFull timeTemporary work$152.5k - $205k
...of the world’s leading internet financial platform companies, building... ...of a more open, global economy through... ...it serves, our fraud exposure grows and... ...our own.As a Senior Data Scientist on... ...Fraud Operations, Risk Engineering, and... ...and synthetic identity.Evaluate third-party...PlatformSeniorRiskFraudFlexible hoursShift work- ...a legal entity.The Role:The Global Pipegen Lead reports into the Head of Partner... ...what isn’t, and where the risks are. This role should review... ..., national origin, gender identity or expression, sexual orientation... ...Atlassian for employment fraud purposes.Job SummaryCategory...RiskFraudWork at officeLocal areaImmediate start
$400k
...intelligent finance platform that enables... ...markets. By combining global corporate cards... ..., a finance ops lead. Their job comes... ...are repeat risks, where the real... ...company's money?As a PM on Finance Admin... ...judgment this senior role calls for.... ..., risk and fraud detection, game...PlatformSeniorRiskFraudWork at officeRemote workShift work3 days per week$270k - $320k
...or through our platform partners, to run... ...infrastructure global commerce runs... ...About the teamAs Senior Manager,... ...effectively, manage risk, and deliver measurable... ...at scale.Lead post-incident... ...risk management, identity and access... ...Safety Policy: Fraud and Third-Party...PlatformSeniorRiskFraudFull timeTemporary workLocal area$216k - $270k
...Senior Staff Technical Program Manager, Information... ...are improving the global financial system... ...responsible for leading Ripple's Post-... ...Custody, Stablecoin, Platform, Compliance, and... ...inventory through risk prioritization,... ...religion, gender identity, sex, sexual identity...PlatformSeniorRiskFull timeWork at officeLocal area$160k - $230k
...directly or through our platform partners, to run... ...infrastructure global commerce runs on.... ...the roleAs the Senior Product Manager, AI Risk & Merchant... ...and responding to fraud and other risks proactively... ...the ability to lead cross-functional... ...prevention, KYC/KYB, transaction...PlatformSeniorRiskFraudTemporary workLocal area- ...The Payments & Global Banking Chief Data &... ...one of the world's leading data- and AI-enabled... ...capabilities, and platforms that power growth,... ...Trust and Identity Solutions in JPMorgan... ...development, execution, risk management, and... ...systems feed into anti-fraud solutions...PlatformRiskFraudWork at office
$180k - $270k
...or through our platform partners, to run... ...infrastructure global commerce runs on... ...Compliance, Licensing, Risk, Product... ...regulated partners and senior stakeholders... ...direct, but you lead with respect.You... ...funds and handling KYC, settlement, and... ...Safety Policy: Fraud and Third-Party...PlatformSeniorRiskFraudTemporary workWork at officeLocal areaFlexible hours- ...protect our community and platform from fraud while also ensuring... ...complex topics like identity and reputation to ensure... ...success, and the global Airbnb community. The... ...You Will Make: As a Senior Machine Learning Engineer... ...work will help reduce risks posed by bad actors...PlatformSeniorRiskFraud
- ...than one billion global shoppers.... ...the scenes. Our platform helps the most... ...looking for a Senior Manager, Solutions... ...dependencies, risks, and expected business... ...flows, fraud and risk, tokenization... .... Lead or advise on strategic... ...background or identity, if you’re ready...PlatformSeniorRiskFraudWork at office3 days per week
- ...modern, digital platform. We are looking... ...an experienced Senior Digital Product... ...independently lead strategic initiatives... ...and global product teams to... ...opportunities, surfacing risks early, and... ..., sex, gender identity, gender expression... ...of Recruitment Fraud. For more...PlatformSeniorRiskFraudContract workWork at officeWork visaFlexible hours
$129k - $161k
...Overall Purpose The Sr. Fraud Program Manager is responsible for leading and maturing key... ...integrity of the platform. This role operates... ..., Engineering, Risk, Compliance, Legal,... ...serves as the most senior individual contributor... ...information, gender, gender identity, gender expression,...PlatformSeniorRiskFraudHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$120k - $180k
...Klaviyo is looking for a Global Services Operations Lead to join our Customer... ...closely with the Senior Manager of... ...Product — flagging risks and proposing solutions... ...pregnancy), gender identity, sexual orientation,... ..., instant messaging platforms, or unsolicited calls...PlatformRiskTemporary workShift work$185k - $225k
...Hybrid Full-time Senior People Job Description... ...We are building the platform for that future, trusted... ...We are looking for a Global Benefits Lead to join our People... ...financial modeling, risk assessment, vendor selection... ...gender expression or identity, sexual orientation,...PlatformRiskFull timeWork at officeLocal areaRemote workWorldwideMonday to Friday$116.88k - $148.13k
...DescriptionThe Role:As a Senior Consultant, you... ...for fraud, AML, sanctions, risk scoring, and consent... ...activities ranging from leading or contributing... ...warehousing platforms.Develop market... ...Us Infosys is a global leader in next-... ...color; sex; gender identity; sexual...PlatformSeniorRiskFraudFull timeTemporary workImmediate start$217k - $288k
...mitigate vulnerabilities and risk, and research the... ...therapy through the Grow platform (available to US... ...(where available), and global travel assistance.... ...status, disability, gender identity or Veteran status. We also... ...and may flag potential fraud or integrity issues for...PlatformSeniorRiskFraudFull timeRemote workHome officeFlexible hoursDay shift3 days per week
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