
Senior Product Owner - Fraud and Transaction Monitoring
Capital.com · Dubai
UAE remoteHybridFull TimeSeniorFinance & Banking
Posted 5 hours ago5h agoApply link checked 4 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · office and home
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 5 hours ago · apply link checked 4 hours ago
About the role
Responsibilities
- Own the roadmap for fraud prevention and transaction monitoring
- Define rules, models and systems that flag risky activity
- Shape tools teams use to review flagged activity
- Use AI to automatically clear routine alerts
- Work with Compliance, Operations, Data, Engineering and the Financial Investigation Unit
- Build and grow the team that runs the capability
About the Company
A leading trading platform expanding globally, with award-winning products and a focus on cutting-edge technology and client experience.
Risk ManagementProduct ManagementComplianceFintechAIData Analysis
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Capital.comDubai
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSenior Product Owner - Fraud and Transaction MonitoringCapital.com · free account, 30 seconds