Senior Product Manager, Fraud and Financial Crime

vor 4 Wochen


Sydney, Österreich Cxnpl Vollzeit
Senior Product Manager, Fraud and Financial Crime

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank.

Constantinople’s state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale.

By removing the operational complexity of banking, Constantinople allows you to focus on your customers and thebusinessof banking.

The Role

We are seeking a Senior Product Manager with deep expertise in fraud prevention, financial crimes prevention, and operational excellence. This role is pivotal in combating fraud and financial crimes, while liaising closely with our cybersecurity team.

What you'll do
  • Lead efforts to identify, mitigate, and prevent fraud and financial crimes.
  • Collaborate with cybersecurity to ensure robust security measures.
  • Conduct data analysis and process reviews to stay ahead of new attack vectors.
  • Understand and analyse fraud and risk typologies and behaviours.
  • Provide feedback to engineering and ops for solution improvements.
  • Align product roadmap with CXNPL’s North Star strategy.
  • Stay updated on industry trends and regulatory changes.
Who you are
  • 5+ years of experience in the banking, fraud, and financial crimes space.
  • Proven experience in managing fraud and financial crime prevention.
  • Strong data analysis skills and process review capabilities.
  • In-depth knowledge of fraud and risk typologies and behaviours.
  • Excellent collaboration and communication skills.
  • Ability to make data-driven decisions and prioritise effectively.
  • Knowledge of regulatory requirements and compliance in the financial industry.
What We Offer
  • Early-stage ESOP
  • 12 weeks paid parental leave
  • Monthly wellness allowance
Application process:

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.

Inclusion

To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. 

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.

#J-18808-Ljbffr

  • Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...


  • Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...


  • Sydney, Österreich Talenza Vollzeit

    Senior Technical Project Manager - Financial CrimeTalenza has been engaged to source a Technical Senior Project Manager for a Financial Crime ProgramLocation: SydneyDay rate: $1100 + superLength of contract: 12 months + extensionRequired experience:10+ years of experience working with Project Management Methodology with a track record of delivery on past...

  • Fraud Analyst

    Vor 5 Tagen


    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...


  • Sydney, Österreich Talenza Pty Limited. Vollzeit

    Talenza has been engaged to source a Technical Senior Project Manager for a Financial Crime Program Location: Sydney Day rate: $1100 + super Length of contract: 12 months + extension Required experience: 10+ years of experience working with Project Management Methodology with a track record of delivery on past projects (mandatory)Demonstrated experience with...


  • Sydney, Österreich ClearCompany Vollzeit

    Talenza has been engaged to source a Technical Senior Project Manager for a Financial Crime Program Location: Sydney Day rate: $1100 + super Length of contract: 12 months + extension Required experience: 10+ years of experience working with Project Management Methodology with a track record of delivery on past projects (mandatory) Demonstrated experience...


  • Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...


  • Sydney, Österreich SAS Vollzeit

    Senior Solutions Seller - Fraud Intelligence Hybrid Based in Sydney or Melbourne We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're...


  • Sydney, Österreich SAS Vollzeit

    Senior Solutions Seller - Fraud Intelligence Hybrid Based in Sydney or Melbourne We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're...

  • Delivery Specialist

    vor 3 Wochen


    Sydney, Österreich Suncorp Group Vollzeit

    Take the next step. Be part of something bigger at Suncorp.Delivery Specialist (Data Scientist) – Financial Crime AnalyticsAre you ready to take your career in financial crime analytics to the next level?Join a dynamic environment and make a real impactFlexible location – Brisbane or SydneyAbout the role:As a Delivery Specialist / Data Scientist in...


  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...


  • Sydney, Österreich Macquarie Bank Limited Vollzeit

    Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34...


  • Sydney, Österreich ClearCompany Vollzeit

    Talenza has been engaged to source a high performing Senior Business Analyst for a 12M day rate contract within a well known bank Required experience: 8+ years Data Business Analysis experience Experience as the Senior Business Analyst on a complex project within banking Strong Financial Crime Regulatory Reporting experience End-to-End Project delivery...


  • Sydney, Österreich Talenza Pty Limited. Vollzeit

    Talenza has been engaged to source a high performing Senior Business Analyst for a 12M day rate contract within a well known bank Required experience:8+ years Data Business Analysis experienceExperience as the Senior Business Analyst on a complex project within bankingStrong Financial Crime Regulatory Reporting experience End-to-End Project delivery within...


  • Sydney, Österreich Talenza Vollzeit

    Senior Business Analyst - Financial Crime Business/Systems Analysts (Information & Communication Technology) Talenza has been engaged to source a Senior Business Analyst for a Financial Crime teamRequired experience:6 + years Business Analyst experienceAML and Customer Screening projectsRegulatory Reporting projectsStrong communication skills, and can work...


  • Sydney, Österreich The Star Ent Group Vollzeit

    Apply now Job no: 529681 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...


  • Sydney, Österreich The Star Ent Group Vollzeit

    Apply now Job no: 529681 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our...

  • General Counsel

    vor 1 Monat


    Sydney, Österreich Carlyle Kingswood Global Vollzeit

    Compliance & Risk (Banking & Financial Services) CKG has partnered with a top ASX Listed corporation, a leader in its field, with impressive growth opportunities.Our client is seeking a General Counsel level lawyer to act as the lead lawyer focusing on financial crime issues. They are offering:Varied and interesting legal work, partnering with senior...


  • Sydney, Österreich Bank of America Vollzeit

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • Sydney, Österreich The Star Entertainment Group Vollzeit

    Manager Financial Crime Governance Regulatory Engagement & Change Apply now Job no: 529824 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk, Legal & Compliance At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of...