At a Glance
- Tasks: Lead the development of a cutting-edge risk engine for crypto fraud detection.
- Company: Join Transak, a pioneering fintech company transforming global crypto access.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and career advancement.
- Why this job: Make a real impact in the crypto space by enhancing security and user experience.
- Qualifications: 6-8 years in Product Management, with expertise in risk or fraud in fintech.
The predicted salary is between 80000 - 100000 £ per year.
About the company
Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on blockchain and stablecoin rails. Our API and widget-based solutions are used by top partners like MetaMask, Coinbase, Ledger, and Trust Wallet to enable seamless onboarding of over 10 million users across over 450 active applications. We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands.
Role Overview
We see Risk & Fraud as one of the central problems that Transak needs to solve to enable safe and scalable access to crypto globally. As Senior Product Manager - Risk & Fraud, you will lead the development and evolution of our in-house proprietary risk engine. This system leverages a network of third-party data providers for enrichment, while maintaining full internal ownership over the data pipelines, risk logic, and real-time decision-making architecture. You will work closely with engineering, data science, operations, and compliance to define and execute the roadmap for fraud detection and risk mitigation at scale. This is a specialized product role focused on owning the risk and fraud prevention stack for payment processing at Transak.
Key Responsibilities
- Product Ownership & Strategy
- Own and evolve the product roadmap for Transak’s risk engine and fraud detection systems.
- Translate evolving fraud typologies into product requirements and technical capabilities.
- Collaborate with stakeholders across Compliance, Engineering, Data, and Operations to align on risk product vision and execution.
- Own metrics around fraud and chargebacks, false positives, and conversion rates.
- Technical & Analytical Leadership
- Work directly with data. Write and optimize DB queries, analyze incident trends, and monitor live risk signals.
- Define, track, and report key performance metrics including precision, recall, FPR/TPR, AUC, and latency benchmarks for detection models.
- Partner with risk engineers and analysts to design statistically sound experiments, calibrate thresholds, and evaluate detection effectiveness.
- Risk Stack Management
- Architect the full lifecycle of risk logic: rule management, model integration, case enrichment, and outcomes logging.
- Lead vendor selection and negotiations for third-party risk intelligence tools, behavioral analytics, and identity verification partners.
- Tooling & Enablement
- Collaborate with Risk Operations to develop case management and alerting systems that maximize analyst efficiency.
- Prioritize internal tooling improvements that enable fast triage, investigation, and override workflows.
- Ensure all risk-related features are scalable, testable, and maintainable under real-world loads.
Requirements
- Must-Haves
- 6-8+ years of Product Management experience, with at least 2 years in risk or fraud-related domains within fintech or crypto.
- Deep understanding of fraud vectors in crypto on/off ramps, payment processing, or financial infrastructure.
- Strong SQL skills; experience exploring raw datasets, building metrics dashboards, and validating system behavior independently.
- Solid foundation in statistics and ML evaluation metrics relevant to fraud detection.
- Proven track record of working with data scientists, risk engineers, and fraud ops teams to ship high-impact products.
- Experience working with or building rule engines, decision platforms, and/or real-time scoring systems.
- Prior exposure to compliance-oriented product design, including KYC/AML, transaction monitoring, and alerts review.
- Nice-to-Haves
- Familiarity with tools such as Alloy, Sardine, Elliptic, Sift, or similar vendors.
- Background in scripting (Python etc.) for deeper data exploration or prototyping.
- Experience in user-facing risk UX like transaction friction, user appeals, or dynamic KYC workflows.
- Understanding of global regulatory environments impacting crypto or fintech fraud handling.
What Success Looks Like
- Significant improvements in fraud prevention accuracy with minimal user friction.
- Streamlined analyst tooling that reduces time-to-decision and operational overhead.
- Successful launches of new risk capabilities and integrations with minimal false positives.
- Clearly defined risk KPIs that tie directly into business health and compliance posture.
Senior Product Manager, Crypto Risk & Fraud Platform in London employer: Transak Inc.
Transak is an exceptional employer that champions innovation in the fintech space, particularly within the rapidly evolving crypto landscape. With a strong focus on employee growth and collaboration, we offer a dynamic work culture where your contributions directly impact the onboarding experience for millions of users globally. Our commitment to professional development, coupled with competitive benefits and the opportunity to work alongside industry leaders, makes Transak a rewarding place to advance your career in product management.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Product Manager, Crypto Risk & Fraud Platform in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and crypto space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Product Manager role.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with risk and fraud management. We want to see how you’ve tackled challenges in the past, especially in fintech or crypto environments.
✨Tip Number 3
Get ready for the interview! Research Transak and its mission thoroughly. We’re all about seamless onboarding, so think about how your experience aligns with our goals and be ready to discuss your ideas on improving fraud detection.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Product Manager, Crypto Risk & Fraud Platform in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Senior Product Manager in Risk & Fraud. Highlight your experience in fintech and any specific projects related to fraud detection or risk management. We want to see how your background aligns with our mission!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about crypto and how your skills can help us tackle risk and fraud challenges. Be sure to mention any relevant tools or methodologies you've used in the past.
Showcase Your Data Skills:Since this role involves a lot of data analysis, make sure to highlight your SQL skills and any experience you have with metrics dashboards. We love seeing candidates who can dive into data and extract meaningful insights!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Transak Inc.
✨Know Your Stuff
Make sure you brush up on your knowledge of fraud vectors in crypto and payment processing. Be ready to discuss specific examples from your past experience where you've tackled similar challenges, as this will show your understanding of the role.
✨Get Technical
Since this role requires strong SQL skills, practice writing queries and analysing datasets. You might be asked to demonstrate your technical abilities during the interview, so being prepared with examples of how you've used data to drive decisions will give you an edge.
✨Showcase Collaboration Skills
This position involves working closely with various teams like engineering and compliance. Prepare to share instances where you've successfully collaborated across departments to achieve a common goal, highlighting your ability to align different stakeholders.
✨Understand the Metrics
Familiarise yourself with key performance metrics relevant to fraud detection, such as precision and recall. Be ready to discuss how you've tracked and reported these metrics in previous roles, as this will demonstrate your analytical mindset and focus on results.
