Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury
London
Workplace: HybridFull timeFunction: Product ManagementSkills: ["Analytical thinking","Stakeholder management","Cross-functional influence","System design discussions","Adaptability"]

Lead product strategy and ownership for best-in-class, customer-centric fraud controls across Ebury’s financial products, processes, and jurisdictions. Research emerging fraud trends, identify vulnerabilities, and balance growth vs. risk. Own transactional, document, and behavioral control implementations spanning fiat and crypto rails (including stablecoins), working closely with Operations, Compliance, Engineering, Data, and Security to deliver real-time and pre-authorization safeguards.

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FursaFursa
Ebury
Ebury
2 days ago

Senior Product Manager - Financial Crime (Fraud Prevention)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Lead product strategy and ownership for best-in-class, customer-centric fraud controls across Ebury’s financial products, processes, and jurisdictions. Research emerging fraud trends, identify vulnerabilities, and balance growth vs. risk. Own transactional, document, and behavioral control implementations spanning fiat and crypto rails (including stablecoins), working closely with Operations, Compliance, Engineering, Data, and Security to deliver real-time and pre-authorization safeguards.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Conduct research on emerging fraud trends, attacker methodologies, and industry best practices for B2B and B2C fraud prevention.
  • •Formulate and drive a fraud-tackling product strategy and align it to Financial Crime Intelligence Product and company goals.
  • •Own fraud controls across transactional fraud, document fraud, and behavioral anomalies across onboarding, authentication, and payment journeys.
  • •Design real-time and pre-authorization fraud controls, including step-up, blocking, and friction strategies based on risk signals.
  • •Partner with Operations, Compliance, Data Science, Security, and Engineering to deliver control effectiveness, vendor integrations, and scalable event/data models.

Pay and Benefits

Perks:Health InsuranceAnnual Bonus

Key Requirements

  • •4+ years’ experience as a Product Manager.
  • •2+ years developing Anti-Fraud products.
  • •Previous experience in fintech, crypto, payments, and regulated financial services.
  • •Domain expertise in areas such as card fraud or transfer/payment fraud.
  • •Experience managing AI products, customer-facing products, and back-office systems.
Experience:FintechCryptoPaymentsRegulated financial servicesAnti-fraud
Skills:Analytical thinkingStakeholder managementCross-functional influenceSystem design discussionsAdaptability
Languages:English
Tech Stack:AI modelsStablecoinsFraud controls

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn