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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in product management for KYC and fraud detection, with a strong focus on regulatory compliance, risk management, and cross-functional collaboration. Proven ability to translate policy requirements into actionable product strategies and operational processes.
Highest-signal resume keywords
Product Management ExperienceKYC Journey OwnershipFraud Detection StrategyRegulatory Compliance ExpertiseCross-Functional Collaboration
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Product StrategyFraud MonitoringRisk ManagementData AnalysisAutomation ImplementationPolicy TranslationOperational ProcessesInvestigation TechniquesPerformance Metrics DefinitionCompliance Readiness
Soft Skills
Strong JudgementClear Written CommunicationDocumentation DisciplineStakeholder EngagementProblem-Solving
Tools & Technologies
KYC ProvidersDevice IntelligencePayments MonitoringTransaction Risk ToolsFraud Detection Systems
Industry Keywords
FintechPaymentsIdentity VerificationFraud PreventionRisk ComplianceLaw Enforcement Processes
About the role
Key responsibilities & impact- Own the product systems behind KYC, fraud detection, investigation and containment across customers, vendors, riders, agents, wallets, payments and payouts
- Set the product strategy and roadmap for KYC, fraud visibility and containment
- Turn policy and regulatory requirements into usable product experiences
- Partner with engineering and data teams to convert fraud patterns into monitors, alerts and validated automated controls
- Improve containment, freezes, recalls and recovery with internal teams and external partners
- Define measures for detection, time to detect, time to contain, loss exposure, recovery and impact on legitimate users
- Ensure investigators have necessary evidence and access while protecting sensitive information
- Coordinate root-cause fixes across product areas and escalate open risks with clear recommendations
- Own KYC journeys and verification coverage, fraud case records, monitoring signals, alerts, investigation access, containment capabilities, severity and response processes, recurring-loophole tracking, and trust/compliance readiness for new products and markets
Requirements
What you’ll need- At least 6 years of product management experience, including work in fintech, payments, identity, fraud, risk or compliance
- A track record of turning risk or policy requirements into product capabilities and operating processes
- Strong judgement when balancing prevention, customer friction, operational workload and financial exposure
- Comfort working with sensitive data, investigations and cross-functional stakeholders
- The ability to work closely with engineering and data partners on monitoring and automation
- Clear written communication and disciplined documentation habits
- Experience with KYC providers, device intelligence, payments monitoring or transaction risk (bonus)
- Experience working with payment partners, banks, regulators or law enforcement processes (bonus)
- Experience launching trust or compliance products across multiple countries (bonus)
Benefits
Comp & perks- Competitive salary
- Full medical coverage
- MacBook Pro for your work
- Housing assistance
- Lunch allowance
- A team of smart, kind colleagues invested in your growth