Source Job

North America Unlimited PTO

  • Define and drive the fraud and identity product strategy and roadmap across the customer lifecycle.
  • Work directly with engineers on scoring logic, rules, and schemas to turn analysis into shipped decisions.
  • Act as incident commander for fraud incidents and partner with Legal, GRC, Ops, and Security.

Product Management Fraud Detection AI/ML KYC/AML

11 jobs similar to Senior Product Manager II, Fraud & Identity

Jobs ranked by similarity.

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.

The company specializes in fraud prevention and identity verification products for financial technology organizations. It is a remote-first company that values autonomy, technical collaboration, and measurable business impact, fostering an inclusive work environment.

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.

  • 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.

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.

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.

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.

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.

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.

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.

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.

$200,000–$250,000/yr
Global Unlimited PTO

  • Build real-time risk controls and decisioning systems for money movement products.
  • Develop signals and models to detect scams and abuse across the platform.
  • Establish technical foundations for a new, high-impact Trust & Safety function.

Phantom is on a mission to connect the world to the freedom of open markets, offering access to global markets that never close. With around 180 people, fully remote, and backed by a $150M Series C from top investors, Phantom fosters a culture of ownership and high agency.