Position Details

Type Full-Time

Experience senior

Exp. Years 5+ years

Education Not specified

Category Product Management

About this role

This role involves owning the fraud product strategy for all money movement rails at SoFi, focusing on real-time detection, risk mitigation, and building scalable fraud prevention systems.

Key Responsibilities

Own transactional roadmap
Harden real-time detection systems
Drive smarter limits
Design pre-authorization gates
Optimize detection efficacy

Technical Overview

The position requires expertise in transaction systems, fraud detection, ML models, and risk management within fintech, with a focus on ACH, wires, card payments, and crypto.

Ideal Candidate

The ideal candidate is a senior product manager with extensive experience in fraud detection, real-time transaction systems, and risk management within fintech. They are strategic thinkers with strong cross-functional collaboration skills and a background in data science and ML models.

Must-Have Skills

Product strategyFraud detectionPaymentsReal-time systemsData scienceML modelsTransaction monitoringRisk management

Nice-to-Have Skills

Machine learningRules engineACHWiresCryptoFraud prevention

Tools & Platforms

Data ScienceML ModelsTransaction Monitoring Systems

Required Skills

Product strategyfraud detectionreal-time systemspaymentsrisk managementML modelstransaction monitoringdata science

Hard Skills

Product StrategyRisk ManagementFraud DetectionData SciencePaymentsReal-time SystemsTransaction MonitoringML ModelsRules EngineACHWiresCard PaymentsCryptoFraud Prevention

Soft Skills

LeadershipStrategic ThinkingCross-functional CollaborationProblem-solvingCommunication

Industry & Role

Industry Fintech

Job Function Manage fraud detection and risk strategies for all transactional money movement at SoFi.

Role Subtype Product Manager

Tech Domains Data Science, ML Models, Transaction Monitoring Systems

Keywords for Your Resume

Senior Product Managerfraud product strategytransactional riskreal-time systemsfraud detectionpaymentsrisk managementML modelsrules engineACHWiresCard PaymentsCryptotransaction monitoringdata sciencefintechproduct managementcrypto

Deal Breakers

Lack of experience in fraud or payments, No product management background, Inability to work remotely

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Senior Product Manager, Transactional Risk

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