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David Careers

Product Owner / BA - Risk & Fraud Management

Posted today

newt globalTampa (FL)
Information Technology Project ManagersFinancial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Director

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About the role

Job Title: Product Owner - Risk / Fraud Management - AML
Location: Tampa, FL / Irving, TX
Job Type: Fulltime
Job description: The Product Owner, Fraud Platform is responsible for the strategic direction, governance, and business outcomes of the enterprise Fraud Platform and related payments fraud capabilities. This role serves as the primary business owner for fraud technology solutions, ensuring that fraud controls, detection strategies, platform enhancements, and operational processes deliver measurable value while maintaining regulatory compliance, operational resilience, and customer experience standards. Required
Qualifications: Experience 8+ years of experience in Product Management, Product Ownership, Fraud Strategy, Risk Management, or Technology Delivery. Experience working within fraud prevention, payments, financial crimes, risk, compliance, or financial services environments. Demonstrated success managing enterprise-scale platforms in highly regulated industries. Proven ability to lead cross-functional teams and complex business transformation initiatives. Experience working with fraud detection technologies, transaction monitoring systems, case management platforms, or decisioning engines. Preferred
Qualifications: Experience with card, ACH, digital payments, real-time payments, or emerging payment ecosystems. Knowledge of fraud typologies, fraud analytics, machine learning models, and fraud operations workflows. Familiarity with model governance, regulatory compliance, and control management frameworks. Experience managing third-party fraud technology vendors and SaaS solutions.
Core Competencies:
  • Fraud Risk & Payments Expertise
  • Product Ownership & Platform Management
  • Roadmap & Backlog Prioritization
  • Fraud Controls, Governance & Compliance
  • Stakeholder Management & Executive Communication
  • Vendor & Partner Relationship Management
  • Operational Readiness & Service Excellence
  • Data Analysis & Decision-MakingChange Management & Business Transformation
  • Strategic Thinking & Outcome Orientation

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