The Product Owner, Fraud Platform is responsible for the strategic direction, governance, and business outcomes of the enterprise Fraud Platform and related payments fraud capabilities.
Responsibilities
Own the Fraud Platform vision, product strategy, roadmap, and investment priorities.
Define and manage the product backlog to align with business objectives, fraud risk mitigation goals, and regulatory requirements.
Drive value realization through measurable fraud loss reduction, operational efficiency, and customer experience improvements.
Evaluate emerging fraud trends, technologies, and industry best practices to inform platform enhancements.
Own governance of fraud rules, detection models, thresholds, and control frameworks.
Lead and supervise the Financial Crimes/AML Compliance program for Bullion International Group and its North American entities, ensuring adherence to BSA/AML, OFAC, sanctions, and financial crimes regulations.
Responsibilities
Lead day-to-day BSA/AML, OFAC, sanctions, and financial crimes compliance program
Supervise and develop the Financial Crimes/AML Compliance Team
Establish team performance metrics and quality assurance program
Conduct risk-based AML, sanctions, and financial crimes monitoring and evaluation activities
Apply expertise in BSA/AML regulations and stay current with industry trends
M-Pesa Fraud ManagerVodafone · Kinshasa, Democratic Republic of the Congo