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TBCASoft, Inc.

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Payments Product Analytics - Senior Product Manager

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Summary

Senior Product Manager to define analytics for fraud detection, AML/CTF, and risk in payments, building data-platform and insights products.

Lead platform-level product analytics for fraud detection, AML/CTF mitigation, and risk assessment across payment products and processing methods.

Responsibilities

  • Define and develop analytics capabilities for fraud detection, AML/CTF mitigation, and risk assessment.
  • Define enterprise fraud and risk frameworks and strategy using global best practices.
  • Monitor evolving threats, payment-industry trends, and fraud, risk, and AML/CTF practices.
  • Assess issuing and acquiring risks and mitigation across clearing, authorization, and merchant onboarding and activation.

Requirements

  • Payment risk and processing expertise across card networks, ACH, checks, virtual cards, digital wallets, and international payments.
  • 7+ years of product management experience.
  • Experience developing vision and roadmaps for large-scale data platforms and insights products.
  • Familiarity with large-scale unstructured data.
  • Experience with Tableau and Qlik.
  • Strong SQL and R/Python skills.
  • Hypothesis testing and experimentation, including A/B testing.
  • Ability to manage strategy, execution, and operational activities.
  • Applied statistical knowledge and ability to communicate complex analyses clearly.
  • BS in Computer Science, Statistics, Engineering, or equivalent; MS in Computer Science or MBA preferred.

Skills

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See also

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