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Payments Product Analytics - Senior Product Manager

Summary

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

You will define and develop platform analytics capabilities for fraud detection, AML/CTF mitigation, and risk assessment. You will establish enterprise fraud and risk frameworks, monitor payment-industry threats and trends, and assess risks across issuing, acquiring, clearing, authorization, and merchant activation. You will collaborate with internal teams and ecosystem partners to deliver data-platform and insights products.

Responsibilities

  • Define and develop core 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, industry trends, and best practices in payment fraud, risk, and AML/CTF
  • Assess issuing and acquiring risks and mitigation across payment clearing, authorization, and merchant onboarding and activation

Requirements

  • Payment risk and processing methods including card networks, ACH, checks, virtual cards, digital wallets, and international payments
  • Compliance and KYC knowledge is a plus
  • 7+ years of product management experience
  • Experience developing vision and product 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
  • Ability to present complex analyses and insights clearly
  • Experience with descriptive and inferential statistics and basic prototype modeling
  • BS in Computer Science, Statistics, Engineering, or equivalent
  • MS in Computer Science or MBA preferred

See also

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