Key Facts

Remote From:

New Jersey (USA)

Category: Fraud Prevention Manager

Full time

Senior (5-10 years)

English

Hard Skills

AMPL Fraud Detection Project Management Transaction Monitoring

Other Skills

•
Leadership
•
Collaboration
•
Communication

Roles & Responsibilities

8-10 years of experience
Experience as an AML Fraud Product Manager
Experience as a Tech Lead in Financial Crimes

Requirements:

Lead the roadmap and delivery of AML and fraud detection products
Partner with Engineering, Data Science, and Architecture teams
Own end-to-end project delivery including defining scope and managing timelines

ICONMA

Human Resources, Staffing & Recruiting

About ICONMA

We provide Professional Staffing Services & Project-Based Solutions for a broad range of Fortune 500 organizations. ICONMA is a certified Woman-Owned staffing company and was founded in 2000. ICONMA’s corporate headquarters is in Troy, Michigan, and has 15+ locations worldwide. What makes ICONMA stand out in a fiercely competitive industry? *We provide integrated, full lifecycle services across a broad range of business and technical platforms. *No single company can duplicate our full range of staffing and permanent recruiting services nationwide. *Proven track record of attracting and retaining exceedingly skilled professional workers in a highly competitive market. SERVICES OFFERED Staff Augmentation (Contract, Contract to Hire, Direct Hire, Single Source) Data Analysis Project-Based Services & Solutions Hire Train Deploy Service Model Offshore Staff Augmentation Payroll Services AREAS OF EXPERTISE - Information Technology - Engineering - Business Professional - Accounting/Finance - Admin/Clerical/Call Center - Healthcare/Clinical/Scientific - Marketing/Creative mail linkedin@iconma.com Phone (888) 451-2519 Website http://www.iconma.com

Company type: Large

Industry: Human Resources, Staffing & Recruiting

Founded: 2018

Company size: 1001 - 5000

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Job description

Our Client, an IT Services and Consultant company, is looking for an AML & Fraud Product Manager / Tech Lead – Financial Crimes for their Remote location.

Responsibilities:

Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank's technology ecosystem
Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems
Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones

Requirements: