Senior Product Owner - Fraud and Transaction Monitoring

Capital.com · Dubai

UAE remoteHybridFull TimeSeniorFinance & Banking
Posted 9h 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 9 hours ago · apply link checked 9 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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