Job Description:

- Transaction Fraud Risk

- Own transaction monitoring platform roadmap (in-house or SaaS) - rules, alerting, case management

- Own EDD process design feeding AML/STR-SAR reporting (filing execution sits with Compliance)

- Own chargeback/dispute fraud loss visibility and remediation priorities

- Onboarding Risk (Customer & Merchant)

- Own fraud-prevention charter for customer onboarding (fake/synthetic IDs, KYC circumvention)

- Own fraud-prevention charter for merchant/retailer onboarding - collusion, fake outlets, agent misuse

- App Security & Fraud Models

- Partner with Tech/vendors/InfoSec to prioritize security features reducing onboarding & txn fraud

- Own and improve fraud model performance in coordination with Tech / Data Science / vendor decision framework

- Risk Reporting & Market Intelligence

- Own Board- and CXO-level risk dashboards and the KPI/KRI framework behind them

- Engage field teams and scan competitor apps to balance market competitiveness with risk protection

- Support, wherever required, Risk Ops teams for regulatory/law-enforcement liaison and AML/STR-SAR filing execution

📌 Sr. Product Manager (Mumbai)
🏢 Acme Services Private
📍 Mumbai