Senior Product Manager, Fraud and Financial Crime



Accounting & Finance, Product
Sydney, NSW, Australia
Posted on Friday, May 17, 2024
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 the business of 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.
  • Maintain comprehensive product documentation.
  • 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

  • Competitive base salary
  • 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.


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.