Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

About The Role

Fraud moves faster than AML; stop fraud before money leaves. We're looking for a product lead to rethink, design and implement best-in-class, customer-centric fraud controls for our products and processes at Ebury. In this critical role, you will be instrumental in safeguarding our customers and assets by developing and executing a comprehensive product strategy to combat evolving fraud threats across our diverse range of financial products and jurisdictions.

e. e. e.

stablecoins ), tackling fraud is becoming a critical part of our strategy. You will be working closely with Operations, Compliance, Engineering, Data and Security teams. This is a unique opportunity to make a significant impact on our security posture, drive innovation, and work at the forefront of fraud prevention.

This role is ideal for someone passionate about staying ahead of trends, adapting quickly to changing regulations and emerging fraud patterns. This role reports to the Head of Financial Crime Intelligence Product.

What You’Ll Do

Product Ownership Conduct in-depth research and analysis of emerging fraud trends, attacker methodologies, and industry best practices in B2B B2C fraud prevention. Be proactive and unearth vulnerabilities to pinpoint where the fraudster might strike. Balance growth vs risk trade-offs; design products/features that improve security across Ebury.

Formulate and drive a fraud tackling focused product strategy, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction. Own fraud controls across transactional fraud, document fraud, and behavioural anomalies. Detect abnormal user behaviour across onboarding, authentication, and payment journeys.

Translate the control gaps or breaches into a clear, actionable roadmap, ensuring timely and effective delivery across: - fiat to fiat transactions - fiat to crypto transactions (mainly stablecoins) - crypto to crypto transactions, card spends, internal processes and customer journeys Stakeholder management Partner with operational and compliance teams to ensure controls are effective. Partner with Data Science teams on predictive AI models for customers journeys and transactions; model inputs, outputs, and thresholds (you are not expected to build machine learning models, but you must understand how predictive models behave in production). Collaborate with Security teams on: account compromise, abuse patterns and attacker tooling and signals.

Delivery execution Design real-time and pre-authorisation fraud controls to prevent losses before execution. Define step-up, blocking, and friction strategies based on risk signals.

Requirements

into clear product

. Work closely with Engineering on managing vendor integrations, event schemas, transaction customer data models and system performance and scalability

What We’Re Looking For

Previous experience in fintech, crypto, payments, regulated financial services. 4+ years’ experience as a Product Manager. 2+ years developing Anti-Fraud products.

Domain expertise in an area such as card fraud or transfer/payment fraud.

Nice To Have

), customer-facing products, and back