Senior Product Owner - Fraud and Transaction Monitoring

capital.com
Dubai, Dubai, United Arab Emirates
Full Time
Hybrid
Senior
0+
Finance & Accounting Financial Services Insurance

Posted 1 week ago

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Excellent 4.7

Job summary

Seeking a Senior Product Owner to develop fraud detection and prevention tools. Responsible for managing the roadmap and working with cross-functional teams to improve detection systems with AI. Focus on building scalable solutions for fraud and money laundering risk management.

Responsibilities

You will own and prioritize the product roadmap for fraud prevention and transaction monitoring, translating risk scenarios into clear product requirements. You will lead the development of detection rules and models while collaborating with Engineering, Data, and Compliance teams to implement effective controls.

Qualifications

AI/machine learning automated controls data analysis financial crime fraud detection money laundering product management stakeholder management system development transaction monitoring

The role requires 5+ years of experience in product management with a strong background in financial crime, fraud, and money laundering. Candidates must possess hands-on experience in building detection capabilities and strong data analysis skills to evaluate control effectiveness.

English

Benefits

  • Competitive Salary
  • Annual Leave
  • Employee Referral Program
  • Medical Insurance
  • Pension Plans
  • Workation Wonderland
  • Volunteer Days

Company

capital.com

capital.com

linkedin
Financial Services
Location
Dubai, Dubai, United Arab Emirates

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Excellent 4.7
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