Fact Finders Pro ยท 2 days ago
Fraud and Risk Product Manager (Volunteer- Unpaid)
United States
Full-time
Remote
Mid, Senior Level
4+ years expFact Finders Pro is seeking a skilled Fraud & Risk Product Manager to serve as the key liaison between the Product Management team and cross-functional stakeholders. This role focuses on strengthening the Financial Module through initiatives in fraud prevention, risk management, and regulatory compliance.
Computer Software
Responsibilities
Act as the primary liaison between Product, Engineering, Compliance, and Operations to ensure fraud and risk considerations are embedded across all financial product initiatives
Partner with the Product team to define and refine risk management features, fraud workflows, and compliance requirements
Collaborate with Data Science teams to design, test, and enhance fraud detection models and risk scoring mechanisms
Develop and implement policies, processes, and monitoring frameworks to ensure alignment with KYC, AML, and data protection regulations
Conduct risk assessments and propose mitigation strategies for new product launches or major enhancements
Maintain up-to-date knowledge of emerging fraud trends, regulatory changes, and industry best practices. Monitor and report on key fraud and risk metrics, ensuring transparency across departments
Support training and awareness initiatives for internal teams to enhance fraud detection and prevention capabilities
Serve as the subject matter expert on fraud risk across product and business units
Qualification
Required
4+ years of experience in fraud prevention, risk management, or compliance, preferably within fintech, banking, or financial services
Strong understanding of fraud detection systems, KYC/AML frameworks, and financial data workflows
Proven ability to work cross-functionally and translate complex risk concepts into business and technical requirements
Excellent analytical, communication, and stakeholder management skills
Bachelor's degree in finance, Business, Data Analytics, or a related field
Preferred
Experience with risk modeling, incident analysis, or fraud prevention tools is a plus
Familiarity with agile or product-driven environments
advanced degree or certification (e.g., CAMS, CFE) preferred
Company
Fact Finders Pro
At Fact Finders Pro, we're on a mission to tackle one of the most pressing challenges of our time: disinformation.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase