Financial Crime Product Lead
1 semana atrás
We are seeking an experienced Financial Crime Product Lead to join our team at Oak HC/FT. As a key member of our organization, you will play a critical role in shaping the development of our Fraud Prevention solutions for Banking Institutions.
About FeedzaiFeedzai is the world's first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today's most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence.
The company has secured the transition to a cashless world while enabling digital trust in every transaction and payment type. The world's largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy.
Your Day-to-Day Responsibilities- Be responsible for setting the Product scope and definition for Feedzai's Transaction Fraud for Banking (TFB) solution.
- Work with all Feedzai teams to ensure that PRD, epic, story, task (etc.) documentation is managed through initiation to completion.
- Manage customer feedback through a documented and tracked REQ's process, promoting resolution through the Product roadmap and providing evidence to demonstrate that key customer requests are progressing into TFB roadmap releases.
- Consult with wider stakeholders to ensure that Product, Customer, and Industry requirements are referenced and documented in the roadmap, escalating where necessary any deviation from these requirements in the development lifecycle.
- Help coordinate and support the development of sprint / multi-sprint activities across the engineering development team, ensuring all contributors are clear on the scope of feature delivery, and the role that feature plays within our wider Solution ecosystem.
- Partner with cross-functional teams and key internal and external stakeholders to define, prioritize, and align the product roadmap to the Product strategy and vision (Research, Sales, Marketing, Customer Success, etc).
- Work with internal and external customer risk and data science teams to understand and evaluate use-cases, and assess how TFB risk models, rules, and strategies can evolve to help satisfy emerging business requirements.
- Work directly with customers to sponsor, integrate, and gather feedback on the value of the TFB solution and how it can be evolved further to target real-world challenges.
- Work with UX/UI Designers to iterate on the definition of the user experience and UI.
- Utilize product analytics to develop a deep understanding of user behavior and identify opportunities for rapid experimentation and product enhancements.
- 5+ years of experience as Product Management for a fraud product or platform.
- Familiarity with modern software development practices.
- Proven experience working with cross-functional teams to prioritize and deliver roadmap.
- Strong analytical skills and ability to provide guidance, direction, and set measurable goals.
- Strong communication skills, verbal and written, for both business and technical audiences.
- Comfortable presenting to technical and non-technical customers.
- Fluency in English language, written and spoken.
- Additional language fluency; Spanish and/or Portuguese preferred.
- $175,000 per year, estimated salary based on industry standards.
- A dynamic and fast-paced work environment that encourages innovation and creativity.
- Opportunities for professional growth and development.
- A collaborative and supportive team culture.
-
French-Speaking Financial Crime Lead
Há 7 dias
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroFinancial Crime Manager JobWe are seeking a skilled French-speaking Financial Crime Manager to join our team at Flutter Entertainment Plc. The successful candidate will be responsible for managing and reporting on financial crime activities, ensuring compliance with regulatory requirements.About the Role:The Financial Crime Manager will work closely with our...
-
Financial Crime Investigator
4 semanas atrás
Lisboa, Lisboa, Portugal AIG Tempo inteiroAbout the Role:We are seeking a highly skilled Financial Crime Investigator to join our team in Lisbon, Portugal. In this role, you will be responsible for investigating complex financial crimes, identifying and mitigating risks, and providing expert advice to stakeholders.Job Summary:Investigate complex financial crimes, including money laundering and...
-
Lead Data Scientist
4 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroJob DescriptionWe are seeking a highly skilled Lead Data Scientist to join our team at ComplyAdvantage. This is a unique opportunity to work on cutting-edge financial crime solutions and make a real impact in the industry.About UsComplyAdvantage is the leading provider of AI-driven financial crime risk data and detection technology. Our mission is to...
-
Data Science Leader for Financial Crime Solutions
2 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAt ComplyAdvantage, we're on a mission to neutralise the risk of financial crime. As a Senior Data Scientist, you'll play a critical role in powering our Financial Crime solutions and preventing financial crime globally.We're looking for an experienced professional with a strong background in data science and machine learning. Your expertise will help us...
-
Financial Crime Risk Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Specialist to join its team in Lisbon. With a strong presence in the European market, Ebury offers a range of innovative financial solutions including FX risk management, trade finance, currency accounts, international payments, and API integration.About the Role: As a Financial...
-
Financial Crime Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Revolut Tempo inteiroCompany Overview">At Revolut, we believe in democratizing finance for everyone. With our mission to deliver more visibility, control, and freedom to people's money, we've been revolutionizing the way individuals manage their finances since 2015.">About the Role">We're looking for a Financial Crime Compliance Specialist to join our team of experts who ensure...
-
Senior Financial Crime Operations Manager
1 semana atrás
Lisboa, Lisboa, Portugal Revolut Tempo inteiroCompany OverviewRevolut is a global financial super app on a mission to deliver more from money. With over 40 million customers and 8,000+ employees around the world, we are looking for brilliant people that love building great products and redefining success.About UsWe've been officially certified as a Great Place to Work in recognition of our outstanding...
-
Senior Financial Crime Operations Manager
4 semanas atrás
Lisboa, Lisboa, Portugal Revolut Tempo inteiroFinancial Crime Operations Team Lead Job DescriptionWe're looking for a highly skilled Senior Financial Crime Operations Manager to join our team. This role will be responsible for managing a team of 10-15 financial crime analysts, ensuring they operate at the best quality performance.About the RoleManage a team of 10-15 financial crime analystsEnsure daily...
-
Financial Crime Risk Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroJob DescriptionEbury, a leading FinTech firm, is seeking a highly skilled Senior Onboarding Analyst to join its team in Lisbon. This role offers an exciting opportunity to work in a fast-paced environment and contribute to the company's growth.About EburyEbury is a hyper-growth FinTech firm that has been recognized as one of the top 15 European Fintechs to...
-
Financial Crime Risk Data Analyst
3 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAbout UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We are dedicated to helping organisations combat financial crime and ensure regulatory compliance.
-
Data Scientist for Financial Crime Solutions
4 semanas atrás
Lisboa, Lisboa, Portugal ComplyAdvantage Tempo inteiroRole OverviewWe are seeking an experienced Data Scientist to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology.Job SummaryThis is a unique opportunity to work on cutting-edge projects that aim to neutralise the risk of money laundering, terrorist financing, corruption, and other financial...
-
Multilingual Financial Crime Manager
4 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroAt Flutter Entertainment Plc, we are seeking a skilled Financial Crime Manager to join our team in London, Leeds and Isle of Man. This role offers an estimated salary of £70,000 per annum, making it an attractive opportunity for professionals looking to advance their careers.About the Role:As a Financial Crime Manager and French MLRO within the Business...
-
Lisboa, Lisboa, Portugal Ebury Tempo inteiroJob OverviewEbury, a leading FinTech firm, is seeking an experienced Financial Crime Risk Analyst to join its team in Lisbon. This role offers a unique opportunity to work with a fast-paced and dynamic organization, driving innovation and growth in the financial services sector.Job SummaryWe are looking for a highly skilled and detail-oriented Financial...
-
Financial Crime Manager and French MLRO
Há 7 dias
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroJob OverviewWe are seeking an experienced Financial Crime Manager and French Money Laundering Reporting Officer to join our team at Flutter Entertainment Plc.This is a unique opportunity to work in a dynamic and exciting industry, with a focus on ensuring the integrity of our business and protecting our customers from financial crime.About the RoleThe...
-
Senior Financial Crime Expert, Global MLRO
1 semana atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroWe are seeking an experienced Senior Financial Crime Expert to join our team as a Global MLRO. This is a fantastic opportunity to work with a leading international company in the gaming industry.Company Overview:Flutter Entertainment Plc is a global leader in sports betting, iGaming, and entertainment, listed on both the FTSE 100 index and the New York Stock...
-
Data Science Expert for Financial Crime Prevention
3 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAbout ComplyAdvantageWe are a leading provider of AI-driven financial crime risk data and detection technology. Our mission is to neutralise the risk of money laundering, terrorist financing, corruption, and other financial crimes.Our solutions identify thousands of risk events daily from millions of structured and unstructured data points. We have five...
-
Financial Crime Risk Management Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Flutter Entertainment Plc Tempo inteiroAbout the Role:">We are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Flutter Entertainment Plc.">As a Financial Crime Risk Management Specialist, you will be responsible for ensuring that our business remains compliant with all relevant financial crime regulations and laws. This includes monitoring jurisdictional...
-
AI-Powered Financial Crime Risk Analyst
4 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroUnlock Your Potential as a Data-Driven ProfessionalWe are seeking a talented Software Engineer to join our team at ComplyAdvantage, a leading provider of AI-driven financial crime risk data and detection technology. As a key member of our team, you will play a crucial role in building innovative solutions that help organisations combat financial crime.About...
-
Financial Crime Risk Management Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...
-
Data Science Expert for Financial Crime Prevention
4 semanas atrás
Lisboa, Lisboa, Portugal Complyadvantage Tempo inteiroAbout UsComplyAdvantage is a leading provider of AI-driven financial crime risk data and detection technology.We empower over 1000 companies to understand the risk of who they're doing business with through our global, real-time database of people and companies.