Loading...
Mid LevelFull-timePythonRailsGoML
Salary Range
$110,500 - $149,500 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
Aspora is seeking a Risk & Fraud Product Manager to lead the strategy and execution of our FinCrime prevention platform across US, UK, UAE, and India operations. You'll own the complete lifecycle of financial crime risk management, building systems that protect customers and business while maintaining exceptional user experiences.
Key Responsibilities
- →Own the product roadmap for transaction monitoring, KYC/KYB, sanctions screening, fraud detection, and regulatory reporting across all markets
- →Design and ship real-time risk management systems that handle high transaction volumes across multiple payment rails
- →Partner with Compliance, Legal, and Operations teams to translate regulatory requirements into product specifications
- →Drive strategic initiatives to reduce payment return rates, chargebacks, and fraud losses
- →Build comprehensive analytics frameworks using Metabase and SQL to monitor fraud patterns
- →Lead vendor evaluations and integration efforts for key capabilities
- →Define data classification, retention, and sharing policies that comply with multi-jurisdictional data protection regulations
- →Create executive dashboards and reporting frameworks to communicate risk metrics
- →Establish risk appetite frameworks, key metrics, and success criteria for fraud prevention effectiveness
- →Design efficient alert investigation, case management, and SAR/STR filing workflows
Requirements
- ✓6-8 years of product management experience, with at least 3 years focused on FinCrime, risk management, or compliance
- ✓Deep understanding of AML/BSA regulations, KYC requirements, sanctions screening, and financial crime typologies
- ✓Proven track record of building and scaling risk management platforms or fraud prevention systems
- ✓Strong technical background with ability to work effectively with engineering teams
- ✓Experience with rule engines, ML-based fraud detection, risk scoring models, and automated compliance workflows
- ✓Excellent analytical skills with proficiency in SQL, data analysis, and business intelligence platforms
- ✓Outstanding communication skills with ability to influence stakeholders across compliance, operations, and technology
- ✓Self-starter with high agency mindset who thrives in ambiguity
- ✓Experience working in cross-border payment environments with understanding of payment regulations and risk patterns
Benefits
- ★Competitive compensation, benefits, and ESOPs
- ★High ownership, high impact, and real responsibility in shaping risk strategy
- ★Opportunity to work with a globally distributed team of experts
- ★A culture that values speed, clarity, and customer obsession
Free to sign up. Takes 30 seconds.
