Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud / Financial Crime Product Counsel

FIS Management Services LLC

Job Description Role Overview FIS is seeking a senior Fraud / Financial Crime Product Counsel to provide strategic legal support for fraud prevention, financial crime compliance and integrity-focused products. This new role is part of FIS's dedicated Product Counsel structure supporting Data, AI, Technology, Fraud, Financial Crime and Enterprise Platform priorities. The role reflects the growing importance of legal advice that is embedded directly into product development, especially where fraud, abuse, scams, financial crime and compliance controls must be considered by design. The successful candidate will serve as the legal owner for assigned fraud and financial crime product portfolios, working as an integrated product counsel who understands the product, the regulatory environment, the client base and the operational realities of supporting banks and credit unions. FIS's product counsel model requires attorneys to engage early, provide risk-calibrated advice and coordinate across compliance, privacy, security, litigation and other specialists to deliver practical, unified guidance. This role is ideal for a senior lawyer who can help FIS build products that are resistant to fraud, abuse and scams while preserving speed to market and client trust. Key Responsibilities Serve as the primary legal resource for assigned fraud prevention, financial crime compliance and integrity-focused product portfolios, owning product legal strategy across ideation, design, launch, business-as-usual support and product sunset or migration. Partner with product, fraud, compliance, data, technology, privacy, security, sales and business stakeholders to embed legal and regulatory considerations into product design and go-to-market planning. Advise on regulatory lanes that may be implicated by fraud and financial crime products, including banking, payments, consumer protection, privacy, data protection and financial crimes considerations. Help design product approaches that are resistant to fraud, abuse and scams by default, consistent with the dedicated integrity and financial-crime product counsel specialization identified in FIS's Product Counsel structure. Build legal roadmaps that align with fraud and financial crime product milestones, including issue spotting, approvals, contracting readiness, launch requirements and post-launch monitoring. Maintain deep product and market knowledge, including product functionality, regulatory environment, target buyers, geographic markets, product roadmap, revenue priorities and sales pipeline. Work closely with compliance counterparts to prevent gaps and duplicative work where legal and compliance responsibilities overlap. Support client-facing positions on fraud, compliance, security, privacy, subcontracting, service levels, audit, incident response and product-specific operational terms. Own and maintain contract templates, solution terms, specifications, product documentation and approved negotiation guidance for assigned fraud and financial crime products. Support sales pipeline calls, RFP responses and client negotiations where product-specific fraud, financial crime, compliance, security, data or regulatory issues require legal input. Identify third-party dependencies, critical vendors, network changes, data providers and subcontractors that may affect product risk, contractual commitments or client obligations. Advise on disputes, operational issues and litigation support involving fraud or financial crime products, including potential exposure, available remedies, change management, specifications, third-party dependencies and client communications. Train legal colleagues, business teams and sellers on product functionality, key contacts, approved templates, fallback positions, non-negotiables, pass-through obligations and recurring negotiation trends. Drive scalable process improvements, including intake triage, escalation discipline, precedent language, legal playbooks, training materials and backup coverage for assigned products. Required Qualifications Juris Doctor from an accredited law school and active membership in good standing with at least one U.S. state bar. Minimum of 9 years of relevant legal experience, with substantial experience in financial services, financial technology, fraud prevention, financial crime compliance, payments, banking, risk management, compliance products or related regulatory environments. Demonstrated ability to provide product-facing legal advice across the full lifecycle of regulated technology products, including ideation, design, launch, contracting, support, disputes and product retirement. Strong understanding of legal and regulatory considerations relevant to banking, payments, consumer protection, privacy, data protection and financial crimes product development. Experience coordinating with compliance teams and other legal specialists to deliver practical, integrated advice on complex product issues. Experience supporting commercial contracting, RFP responses, client negotiations, template ownership and escalation of non-standard client positions. Ability to advise under uncertainty and make risk-calibrated recommendations that balance product velocity, regulatory expectations, client trust and enterprise risk. Strong interpersonal skills and demonstrated ability to build credibility with product, sales, compliance, privacy, security and senior business stakeholders. Preferred Qualifications Experience advising on fraud detection, AML, sanctions, scams, identity, transaction monitoring, risk scoring, compliance workflow, banking operations or payment network products. Experience supporting bank or credit union technology clients, including familiarity with oversight expectations, audit requests, security reviews and vendor risk management processes. Experience advising on data flows, data usage, AI-enabled decisioning, model governance, monitoring controls or technology features used in fraud and financial crime products. Experience developing approved legal positions for recurring client asks involving audit rights, service levels, subcontractors, security, incident response, liability or regulatory questionnaires. Experience working in a high-volume sales and contracting environment where product counsel must anticipate deal issues early and coordinate escalation before client positions are anchored. Demonstrated ability to train legal, sales and business teams on complex regulated products and translate legal requirements into practical product and go-to-market guidance. Why FIS FIS's Product Counsel model is built to position legal as a partner, not a checkpoint, and to help product teams advance business goals while complying with governing laws and regulations. In fraud and financial crime, that model is especially important because product design, regulatory expectations, client trust, data usage and operational controls often converge. This role offers a senior lawyer the opportunity to help shape products that protect clients, support responsible innovation and strengthen FIS's position as a trusted financial technology leader. Privacy Statement FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice. EEOC Statement FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here. Drug Test Requirement For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis. Sourcing Model Recruitment at FIS works primarily on a direct sourcing model A relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

  • pridepass
  • J-18808-Ljbffr FIS Management Services LLC

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud / Financial Crime Product Counsel in Jacksonville, FL vacancy
  •  ...Description Role Overview FIS is seeking a senior Data & Tech Product Counsel to serve as a strategic legal partner for FIS’s data and...  ...legal coverage for Data & AI strategy, technology, fraud, financial crime and enterprise platform priorities. FIS’s product counsel... 
    Financial
    Fraud
    Contract work
    For subcontractor
    Work at office

    FIS Capital Markets

    Jacksonville, FL
    4 days ago
  •  ...is seeking a senior Enterprise Platform Product Counsel to provide strategic legal support for...  ...team supporting Data, AI, Technology, Fraud and Enterprise Platform priorities, with...  ...hosted platforms, technology services, financial technology, banking technology or commercial... 
    Financial
    Fraud
    Full time
    Contract work
    For subcontractor

    FIS

    Jacksonville, FL
    1 day ago
  •  ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm...  ...tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it... 
    Fraud

    Confidential

    Jacksonville, FL
    1 day ago
  • FIS is seeking a Head of Financial Crimes Compliance to lead the enterprise FCC function across AML, fraud, sanctions, and related areas. This high‑impact role reports to the...  ...outcomes, and practical collaboration with product and business leaders. The role is based at FIS... 
    Financial
    Fraud

    FIS Management Services LLC

    Jacksonville, FL
    3 days ago
  •  ...common purpose to help make financial lives better through the power...  ...functions of external financial crimes activities across one or more...  ...investigations, including fraud committed by external parties...  ...Knowledge of emerging financial products and risk (ie: crypto)... 
    Financial
    Fraud
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Jacksonville, FL
    4 days ago
  •  ...CRIME INTELLIGENCE ANALYST I - 43001501 The State Personnel...  ...Requisition No: 881889 Agency: Financial Services Position Number: 430...  ...BUREAU: BUREAU OF INSURANCE FRAUD CITY: JACKSONVILLE COUNTY: DUVAL...  ...in using Microsoft Office Products (Word, Excel, Outlook, etc.)... 
    Financial
    Fraud
    Work experience placement
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Florida Jobs

    Jacksonville, FL
    2 days ago
  • $134.5k - $265.1k

     ...to help move solutions from concept to production. If you can translate technical complexity...  ...on the Forensic, Discovery, & Financial Crime team, you will be responsible for designing...  ...supporting anti-money laundering (AML), fraud, financial crime, investigations, or compliance... 
    Financial
    Fraud
    Local area

    Deloitte

    Jacksonville, FL
    4 days ago
  •  ...FIS: FIS is a global leader in financial services technology,...  ...seeking a Head of Financial Crimes Compliance to lead the enterprise...  ...across anti‑money laundering, fraud, sanctions, export controls,...  ...close enough to business and product leaders to drive practical, risk... 
    Financial
    Fraud
    Local area
    Relocation

    FIS Management Services LLC

    Jacksonville, FL
    3 days ago
  • $73k - $80k

     ...Production Support Engineer Chicago, IL FIS® Amount™ provides a unified digital origination...  ...and decisioning platform that helps financial institutions meet the moment. Designed...  ...deposit account opening. With built-in fraud orchestration and risk management, FIS®... 
    Financial
    Fraud
    Work at office
    Flexible hours
    Night shift
    Weekend work

    Amount by FIS

    Jacksonville, FL
    1 day ago
  • BMO Financial Group is seeking a role focused on advising assigned business groups on financial crimes and risk management. The position supports policy implementation, data reporting, and change management initiatives to minimize criminal risk and ensure regulatory adherence... 
    Financial
    Fraud

    BMO U.S.

    Jacksonville, FL
    2 days ago
  • The Liability Coverage Counsel will serve as a key legal and technical resource within the...  ...claims professionals, underwriting, product, and other internal stakeholders to evaluate...  ..., including claims with significant financial, regulatory, or reputational exposure.Collaborate... 
    Financial
    Full time
    Temporary work

    Fortegra Financial

    Jacksonville, FL
    3 days ago
  • $186k - $280.8k

     ...in payments. We’re looking for a Senior Counsel, Intellectual Property to join our ever...  ...aligned with Global Payments’ technology and product roadmap. Oversee preparation, filing,...  .... Experience in technology, payments, financial services, or SaaS industries. Experience... 
    Financial
    Full time
    Work at office

    Global Payments

    Jacksonville, FL
    2 days ago
  • $113.84k - $170.76k

     ...Job Overview As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi’s North American and global credit card businesses. The position focuses on identifying fraud... 
    Financial
    Fraud
    Full time

    Citi

    Jacksonville, FL
    1 day ago
  • $186k - $280.8k

     ...in payments. We’re looking for a Senior Counsel, Intellectual Property to join our ever‑...  ...aligned with Global Payments’ technology and product roadmap. Oversee preparation, filing,...  .... Experience in technology, payments, financial services, or SaaS industries. Experience... 
    Financial
    Full time
    Work at office

    Greater Giving

    Jacksonville, FL
    1 day ago
  • $100k - $157k

     ...Job Title Cash Management Senior Counsel Corporate Title Vice President Location...  ...structuring new business transactions and new product offerings and endeavor to provide legal...  ...a law firm and/or in-house counsel at a financial institution with emphasis on structuring... 
    Financial
    Bank staff
    Work at office
    Work from home

    Deutsche Bank

    Jacksonville, FL
    1 day ago
  •  ...regulatory reporting Performs quality control on the work product as needed Ensures work products are fit for purpose...  ...professional work experience Direct experience in financial services or similar industries including fraud, know your customer, anti‑money laundering,... 
    Financial
    Fraud
    Work experience placement

    Jobtailor

    Jacksonville, FL
    1 day ago
  •  ...Financial Specialist A Financial Specialist should demonstrate commitment to delivering...  ...engaging clients in conversations about the products and solutions, ultimately providing...  ...satisfaction issues with Firm exposure to loss or fraud. Monitor and manage all required reports... 
    Financial
    Fraud
    Work at office

    Synovus

    Jacksonville, FL
    3 days ago
  • Fortegra in Jacksonville, Florida, is seeking an experienced insurance attorney to act as a trusted legal advisor on insurance product innovation and design. The ideal candidate will work closely with various departments, providing legal guidance on product development... 

    Fortegra

    Jacksonville, FL
    1 day ago
  • FIS is seeking a senior Data & Tech Product Counsel to partner with data, AI and technology product teams, embedding legal coverage from ideation through launch. The role focuses on data governance, AI governance, and ensuring compliant, client-trusted products. You will... 

    FIS Capital Markets

    Jacksonville, FL
    4 days ago
  •  ...Position Overview Job Title Senior Counsel, Legal eDiscovery Corporate Title Vice...  ...) and data issues for a global financial services organization as a part of a team...  ..., ESI and discovery protocols, and data production Partner closely with the Bank’s TDI function... 
    Financial
    Full time
    Work at office
    Work from home
    Jacksonville, FL
    more than 2 months ago
  • $77.6k - $176k

     ...modernization and logistics plans that affect the production, distribution, and inventory of finished...  ...include health, life, disability, financial, and retirement benefits, as well as...  ...authenticity and protect against identity fraud. You are expected to be on camera during... 
    Financial
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Jacksonville, FL
    4 days ago
  • $14 per hour

     ...providing quality customer service and driving product sales. The Sales Associate is...  ...store. Protect the company's assets and financial information by ensuring the accuracy and...  ...and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES... 
    Financial
    Fraud
    Hourly pay
    Part time

    Hibbet Sports

    Jacksonville, FL
    2 days ago
  • $14 per hour

     ...providing quality customer service and driving product sales. The Sales Associate is...  ...store. Protect the company's assets and financial information by ensuring the accuracy and...  ...and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES... 
    Financial
    Fraud
    Hourly pay
    Part time

    Hibbet Sports

    Jacksonville, FL
    2 days ago
  •  ...most challenging and relevant issues in financial services and technology. Our talented people...  ...mindset and love to crunch data Fraud background preferred (data driven/data analytics...  ...directly with clients, supporting fraud products and overall fraud needs Design and... 
    Financial
    Fraud
    Full time

    FIS Management Services LLC

    Jacksonville, FL
    4 days ago
  • $14 per hour

     ...providing quality customer service and driving product sales. The Sales Associate is...  ...store. Protect the company's assets and financial information by ensuring the accuracy and...  ...and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~... 
    Financial
    Fraud
    Hourly pay
    Part time

    Hibbett

    Jacksonville, FL
    4 days ago
  • $15 per hour

     ...Manager in Training is knowledgeable in each product area or department in our store. Assists...  .... Protect the company's assets and financial information by ensuring the accuracy and...  ...and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES... 
    Financial
    Fraud
    Hourly pay
    Part time

    Hibbet Sports

    Jacksonville, FL
    19 hours ago
  •  ...President, BSA to manage the Credit Union’s BSA/Fraud functions, ensuring compliance with all applicable...  ...years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance... 
    Financial
    Fraud
    Full time
    Immediate start

    RadiFi Credit Union

    Jacksonville, FL
    17 days ago
  •  ...groceries through the checkout lane. Maintains financial responsibility in his/her service lane....  ...a positive attitude. Stocks front-end products; restocks and uses supply items...  ...illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour... 
    Financial
    Fraud
    Work at office
    Shift work
    Night shift

    The Winn-Dixie Company

    Jacksonville, FL
    2 days ago
  •  ...FIS Legal Counsel The world of finance moves fast. At FIS, we're faster. Our teams are empowered to learn, grow, and make an impact...  ..., information technology, technology and services outsourcing, financial services, banking, payments, and capital markets, strongly preferred... 
    Financial
    Worldwide

    Fidelity National Information Services Inc

    Jacksonville, FL
    4 days ago
  • $90k - $115k

     ...common purpose to help make financial lives better through the power...  ...functions of external financial crimes activities across one or more...  ...investigations, including fraud committed by external parties...  ...Assessment Line of Business (LoB) Products, Services & Acumen Risk... 
    Financial
    Fraud
    Work at office
    Shift work
    Day shift

    Bank of America

    Jacksonville, FL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud / Financial Crime Product Counsel. Be the first to apply!