Financial Product Fraud & Risk Lead (Volunteer)
Website Fact Finders Pro
Combating Disinformation
Role Overview
We are seeking an experienced Product Manager to lead the development of our Financial Module with a strong focus on fraud detection, risk management, and compliance. This role will be responsible for defining the product strategy, collaborating closely with engineering, data science, and design teams, and ensuring the module delivers secure, accurate, and compliant financial verification capabilities.
The ideal candidate has hands-on expertise in fraud prevention workflows, financial data systems, and regulatory compliance frameworks. They excel at translating complex risk and compliance requirements into simple, scalable, and user-friendly solutions.
Key Responsibilities
- Own the end-to-end product lifecycle for the Financial Module — from strategy and roadmap to release and iteration.
- Define and prioritize product requirements in collaboration with internal stakeholders and customers.
- Partner with engineering, design, and data science teams to deliver high-quality fraud/risk management features on schedule.
- Develop and maintain compliance with financial regulations and data privacy laws (e.g., KYC, AML, fraud detection standards).
- Conduct market and competitor research to identify emerging fraud trends, risk management opportunities, and customer needs.
- Define and monitor key product success metrics, including fraud detection accuracy, false-positive rates, and compliance benchmarks.
- Work with marketing and sales teams to support product positioning, launch plans, and customer onboarding.
- Act as the internal and external subject matter expert for fraud prevention, compliance, and risk management within the Financial Module
Qualifications
- 5+ years of product management experience, preferably in fintech, fraud detection, risk management, or financial services.
- Strong understanding of fraud prevention systems, compliance frameworks (e.g., KYC, AML), and financial data workflows.
- Proven track record of launching and scaling successful financial or fraud-focused products.
- Excellent communication, collaboration, and stakeholder management skills.
- Analytical mindset with the ability to make risk-based, data-driven decisions.
- Familiarity with agile development methodologies.
- Bachelor’s degree in business, finance, engineering, or a related field, MBA or advanced degree a plus.