About the role
Ebury empowers ambitious businesses to achieve global success, mirroring this approach with our team members. We champion innovation, collaboration, and problem-solving, cultivating an inclusive environment where every individual feels valued, supported, and empowered to thrive.
If you are a team player eager to redefine global business operations, reach out to us - we are excited to explore how Ebury can advance your career and enable you to influence the future.
Senior Product Manager - Fraud Prevention
Product - Financial Crime
Ebury León Office - Hybrid: 4 days in the office, 1 day working from home per week
About the Role
Fraud evolves faster than AML regulations; we aim to thwart fraud before it affects our operations. We are seeking a product lead to reimagine, design, and implement cutting-edge, customer-focused fraud controls within our products and processes at Ebury. In this pivotal role, you will play a key part in protecting our clients and assets by developing a robust product strategy to address the ever-changing fraud landscape across our wide array of financial products and jurisdictions.
As we broaden our capabilities across new sectors (such as embedded payments), new offerings (like cards), and new payment methods (including stablecoins), addressing fraud becomes an essential aspect of our strategy.
You will collaborate closely with Operations, Compliance, Engineering, Data, and Security teams to enhance our security framework, drive innovation, and stay ahead in the fight against fraud. This is an exceptional opportunity to make a substantial impact and work at the forefront of fraud prevention. The ideal candidate will be enthusiastic about keeping up with trends, swiftly adapting to regulatory changes, and recognizing emerging fraud patterns.
This position reports to the Head of Financial Crime Intelligence Product.
What You’ll Do
Product Ownership
- Conduct thorough research and analysis on emerging fraud trends, attacker methodologies, and industry best practices in B2B & B2C fraud prevention.
- Proactively identify vulnerabilities and determine potential points of attack, balancing growth with risk; design products/features that enhance security across Ebury.
- Develop and lead a product strategy focused on combating fraud, ensuring alignment with the broader goals of the Financial Crime Intelligence Product domain and the company.
- Oversee fraud controls related to transactional fraud, document fraud, and behavioral anomalies.
- Detect abnormal user behavior and take appropriate action.