Source Job

US Unlimited PTO

  • Lead the product vision and roadmap for fraud detection, identity verification, and authentication.
  • Collaborate with engineering, operations, and legal teams to develop scalable fraud prevention solutions.
  • Leverage AI and automation to improve detection accuracy and reduce customer friction.

Product Management Fraud Prevention Identity Verification AI Risk Management

20 jobs similar to Senior Product Manager II - Fraud & Identity

Jobs ranked by similarity.

Europe

  • Own the Trust & Safety product strategy and roadmap, translating business risk and user insight into a clear plan.
  • Shift from reactive incident response to proactive, intelligence-driven fraud prevention using AI and data signals.
  • Ship AI-native T&S product experiences by partnering with Data Science and Engineering to build real-time detection systems.

OLX builds marketplace sustainable ecosystems that millions depend on monthly to buy and sell cars, find homes, land jobs, and trade secondhand goods. Backed by Prosus, one of the world's largest tech investors, we operate across 50+ nationalities and 7 markets with a culture that's ambitious, fast-moving, and built on trust.

Canada

  • Lead the strategy for Core Products including Identity & Trust, Payments & Fraud, and Internal Tools.
  • Manage and develop a team of Product Managers across multiple product areas.
  • Partner with engineering and cross-functional teams to improve customer experience and manage risk.

Penn Entertainment is North America's leading provider of integrated entertainment, sports content, and casino gaming experiences. They are a large company with locations throughout North America, offering a fun, relaxed work environment and opportunities for career growth.

North America

  • Lead Bank Charter Readiness and regulatory programs across Fraud, Disputes, and Risk UX, translating expectations into work plans.
  • Own goal tracking, reporting, and operational quality reviews for Fraud and Disputes, including OKRs and dashboards.
  • Use data and AI to drive continuous improvement and build durable programs from zero to one.

Mercury is a fintech company building a complete financial stack for startups. It values diversity and belonging and is an Equal Employment Opportunity employer.

UK

  • Define and own the product vision, strategy, and roadmap for Alpaca's account opening and identity verification services.
  • Manage the lifecycle of various account structures, including fully disclosed, omnibus, and sub-accounting, for global B2B clients.
  • Lead KYC and identity verification initiatives, collaborating with legal, compliance, and go-to-market teams to deliver a world-class account experience.

Alpaca provides institutional-grade APIs for brokerage infrastructure, enabling financial institutions to offer trading in stocks, ETFs, options, crypto, and more. The company is backed by $400M in funding and has a global team of 400+ members who value curiosity, empathy, and accountability.

$107,950–$146,050/yr
UK

  • Own the Controls Product Roadmap, defining vision and strategy for internal risk products.
  • Prototype and build automated workflows using SQL, Python, APIs, and low-code tools.
  • Champion AI adoption in risk management to transform manual controls into real-time intelligence.

Monzo is a digital bank on a mission to make money work for everyone, offering innovative banking, savings, investing, and pension products. With a decade of growth and a diverse, inclusive culture, they focus on solving problems and changing lives through financial technology.

US Unlimited PTO

  • Own the Sonar roadmap and build infrastructure layers for secure collaboration, identity, investigation, and distribution.
  • Translate regulatory constraints like 314(b), GLBA, and FCRA into product requirements, partnering with Legal and Engineering.
  • Work with fraud, AML, and investigations teams to define success metrics and drive member adoption.

Sardine is a leading agentic risk platform that helps organizations fight financial crime by stopping fraud in real time and automating fraud and AML operations. The company is a remote-first, fast-growing team that values performance over hours worked and hires self-motivated individuals with extreme ownership.

US 4w PTO

  • Lead AI-driven workflow automation to reduce manual fraud operations effort.
  • Deliver investigative insights and proactive detection through data analysis.
  • Build operational dashboards to track KPIs and replace manual reporting.

Koalafi provides flexible lease-to-own financing for non-prime consumers through retailers. With over 200 teammates, they foster a culture of innovation, trust, and ownership.

Germany

  • Drive the development of innovative products and strategic features that unlock new revenue streams and expand market opportunities.
  • Own initiatives from discovery and validation through launch and adoption, collaborating with engineering, commercial teams, and customers.
  • Champion AI-native product development and shape the future of business verification and compliance technology.

The company is a fast-growing SaaS and data business focused on business verification and compliance technology. It operates in a remote-first environment with a small, fast-moving team, emphasizing AI-native product development.

Global

  • Lead the development of trust, safety, and compliance features for a large-scale AI-powered consumer platform.
  • Own the product roadmap for AI moderation, age verification, and red-teaming capabilities.
  • Collaborate with engineering and senior leadership to balance user protection, regulatory obligations, and business objectives.

The company develops a large-scale AI-powered consumer platform that enables users to interact with AI characters and generative content. With over 50 million users, it focuses on safety and compliance in a fast-growing AI environment.

$92,000–$100,000/yr
Global

  • Own the data product roadmap and define trusted data domains.
  • Partner with leaders and engineering to turn business problems into AI-ready products.
  • Drive measurable business outcomes through data governance and analytics.

Level Access is a digital accessibility company that provides solutions and services to help organizations achieve compliance and create inclusive experiences. The company values workforce diversity and supports a global team with comprehensive benefits.

UK

  • Lead the engineering strategy for fraud, financial crime, and ongoing monitoring platforms.
  • Manage a distributed team across backend, frontend, data science, ML, and analytics engineering.
  • Drive measurable outcomes: lower fraud losses, higher automated alert throughput, and reduced monitoring costs per member.

Tide helps SMEs save time and money by offering business accounts, banking services, and administrative solutions like invoicing and accounting. With over 2 million members globally, Tide has offices in multiple countries and is Great Place to Work certified three years in a row.

APAC

  • Run discovery with clients and prospects, on site and remotely, and set the agenda for solutions consultants in the field.
  • Build and run a discovery channel with compliance, risk, and operations practitioners for structured interviews.
  • Convert client conversations and consultant findings into prioritized product decisions and defend ranking to leadership.

CertiK is a leading Web3 security company securing blockchain protocols and dApps through research, verification, and AI-powered technology. Founded in 2017, it supports thousands of enterprise clients with a distributed global team across North America, Asia, and Europe.

  • Manage and oversee fraud alert review, triage, and disposition (Level 1) and fraud case investigation, escalation, and resolution (Level 2).
  • Support the development, implementation, and maintenance of comprehensive fraud detection, alert management, and investigation procedures and controls.
  • Partner with cross-functional teams to enhance fraud detection strategies, rules, and controls.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success.

APAC

  • Serve as primary risk point of contact for card issuer side risk, including BIN fraud, transaction monitoring, and lifecycle risk control.
  • Design and deploy ATO risk control strategies across login, device, transaction, and account-change scenarios.
  • Collaborate with data and engineering teams to implement and tune risk models and rules.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume. Trusted by over 300 million users in 100+ countries, we are a remote-first, results-driven organization focused on increasing the freedom of money.

Europe

  • Own fraud-related segments in the user segmentation system to distinguish suspicious activity from legitimate users.
  • Review and refine fraud signals such as IP spoofing, VPN use, and unusual play patterns to adapt to evolving threats.
  • Collaborate with product teams on verification tools and investigate flagged users to improve manual review processes.

Tripledot Studios is one of the largest independent mobile games companies, with a global team of over 2,500 across 12 studios and titles reaching millions of daily active users. The company values driven, detail-oriented people who love making games and is building a team-focused culture through its PuzzlePlay player rewards platform.

Global

  • Review and annotate high-resolution scans of international IDs to identify microscopic markers of forgery or tampering.
  • Evaluate liveness test data to help AI detect deepfakes, playback attacks, or 3D masks during face-matching.
  • Act as a fraudster by testing the system with edge-case documents and synthetic identities to find KYC model vulnerabilities.

TELUS Digital builds the 'Shield of Trust' for global digital identity by training AI to detect fraud and verify identity documents. With over one million contributors worldwide, they offer a flexible, remote community focused on innovation and impact.

Europe

  • Own WealthComply's product end-to-end: customers, requirements, roadmap, and outcomes.
  • Write detailed requirements for engineers and AI coding agents, deciding what ships and in what order.
  • Run daily standups, own release readiness, and turn customer signals into roadmap decisions.

All Cares is a small group of companies building software for private wealth and governance, including WealthComply for FATCA/CRS compliance and MinuteMaster for board governance. The team is intentionally small and autonomous, with a remote-first culture and hands-on ownership across products.

$70,400–$105,600/yr
Canada

  • Analyze fraud trends and risk signals to identify emerging threats and control gaps.
  • Design, tune, and evaluate fraud rules and detection strategies.
  • Partner with cross-functional teams to implement controls and improve outcomes.

Wave helps small businesses thrive so the heart of our communities beats stronger. They work in an environment buzzing with creative energy and inspiration, valuing diversity and inclusion.

$140,000–$170,000/yr
Global

  • Drive licensing applications end-to-end through multi-month regulatory programs.
  • Build program plans, coordinate cross-functional teams, and manage risks across active markets.
  • Leverage AI to automate reporting and define scalable program standards for global policy.

Circle builds the foundation of a more open global economy through digital assets, payments, and blockchain infrastructure. It's a publicly traded company with a flexible, stakeholder-driven culture focused on integrity and innovation.

UK

  • Own strategy, discovery, roadmaps and delivery across Core UX and Core Internal teams.
  • Shape regulated customer journeys across KYC, verification, affordability and safer gambling.
  • Support international expansion by building reusable capabilities that adapt to local requirements.

Midnite is a next-generation sports betting and gaming platform built for a new wave of players. Over 400,000 players have already made the move, and we’re a high-performance team operating at pace with high ownership and constant iteration.