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For Companies At a Glance
- Tasks: Lead the development of our risk engine and fraud detection systems.
- Company: Join a pioneering fintech company transforming global crypto access.
- Benefits: Competitive salary, flexible work options, and growth opportunities.
- Why this job: Make a real impact in the evolving world of crypto and financial technology.
- Qualifications: 6-8 years in Product Management, with expertise in risk or fraud in fintech.
- Other info: Collaborative environment with top-tier partners and innovative projects.
The predicted salary is between 80000 - 100000 ÂŁ 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, Risk in London employer: Transak
Contact Detail:
Transak Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Product Manager, Risk in London
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech and crypto space, especially those who work with risk and fraud. Attend industry events or webinars, and don’t be shy about sliding into DMs on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Show off your skills! Prepare a portfolio that highlights your experience in product management, especially around risk and fraud. Include case studies or examples of how you’ve tackled similar challenges in the past. This will make you stand out when chatting with potential employers.
✨Tip Number 3
Get familiar with the tools! Brush up on SQL and any relevant risk management software. If you can demonstrate your technical prowess during interviews, it’ll show you’re ready to hit the ground running. Plus, it’ll give you confidence when discussing your ideas.
✨Tip Number 4
Apply through our website! We love seeing candidates who are genuinely interested in joining us at Transak. Tailor your approach to highlight how your experience aligns with our mission of making financial applications accessible globally. Let’s make onboarding seamless together!
We think you need these skills to ace Senior Product Manager, Risk in London
Some tips for your application 🫡
Show Your Passion for Risk Management: When writing your application, let us see your enthusiasm for risk and fraud prevention. Share specific examples of how you've tackled similar challenges in the past, especially in fintech or crypto. This will help us understand your motivation and fit for the role.
Be Data-Driven: We love numbers! Use your application to highlight your analytical skills. Mention any experience you have with SQL, metrics tracking, or data analysis. Show us how you've used data to drive decisions and improve outcomes in previous roles.
Tailor Your Application: Make sure your application speaks directly to the job description. Highlight your relevant experience in product management, especially in risk or fraud domains. The more tailored your application is, the better we can see how you fit into our team.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates. Plus, it shows you're keen on joining our team at Transak!
How to prepare for a job interview at Transak
✨Know Your Risk Stuff
Make sure you brush up on your knowledge of fraud vectors in crypto and payment processing. Be ready to discuss specific examples of how you've tackled risk management in your previous roles, especially in fintech or crypto.
✨SQL Skills are Key
Since strong SQL skills are a must-have for this role, practice writing queries and analysing datasets. You might be asked to demonstrate your ability to explore raw data, so having a few examples ready will show you're up to the task.
✨Understand the Product Roadmap
Familiarise yourself with Transak’s product vision and how the risk engine fits into it. Be prepared to discuss how you would evolve the product roadmap based on emerging fraud typologies and what metrics you would track to measure success.
✨Collaboration is Crucial
This role involves working closely with various teams like engineering, data science, and compliance. Think of examples where you've successfully collaborated across departments to achieve a common goal, and be ready to share those stories during the interview.