Fraud and Financial Crime Product Manager

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £70,000 pa

  • Consultant:


  • Email:


  • Job ref:


  • Published:

    over 1 year ago

Our clients are looking for a Fraud and Financial Crime Product Manager to support the development and advancement of the Financial Crime Analyst’s Fraud and AML products into existing and new channels and contribute to the development of the long-term strategy. This will help create and drive the growth of the businesses Fraud & AML products, including high-value payments anomaly detection, AML suite of products, Verification and customised propositions.

Key responsibilities include:

  • Contribute highly scalable Fraud and AML products to the market that maximize revenue, create differentiation for the business, and supports the strategic vision
  • Support existing products and customer relationships by overseeing day-to-day operations and customer requirements
  • Drive new relationships to make the products available through the business’s key accounts and partners
  • Lead virtual and matrixed teams to achieve the product goals
  • Work closely with Legal and Data Usage to develop products that are consistent with privacy standards as well as commercially viable
  • Generate product roadmaps with a focus on driving revenue and differentiation
  • Support the development and advancement of the Analytics’ Fraud and AML products into existing and new channels and contribute to the development of the business’s long-term strategy
  • Support the integration of new technology assets made available from acquisitions into the Analytics product suite

The Person:

  • Flexible and willingness to work longer hours if required driven by volumes and requirements
  • An articulate communicator with the ability to lead, manage and incentivise the team
  • “Hands on” Manager and happy to assist / direct the team if / when required

Qualifications/Key Skills:

  • Detailed knowledge and understanding of Fraud and Financial Crime with a management background
  • Experience with coordinating product releases with Marketing and Sales
  • Experience in writing Procedures Guides and any other related documentation that will assist in developing the framework and long-term team strategy
  • Customer focused with a passion to work closely with other internal stakeholders and teams
  • Awareness and understanding of the overlap between AML and Fraud

Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.