Senior Product Owner - Fraud and Transaction Monitoring
capital.com is hiring for Senior Product Owner - Fraud and Transaction Monitoring in Dubai. Senior level. First seen October 20, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Dubai
- Level
- Senior
- First seen
- October 20, 2026
- Listed via
- Lever
What the posting says
Responsibilities: Own and prioritize the product roadmap for fraud prevention and transaction monitoring within the agreed financial crime strategy. Translate fraud threats, money-laundering risk scenarios and control requirements into clear product requirements, detection logic and acceptance criteria. Lead the development of rules, models and preventive controls with Engineering, Data, Operations and Compliance. Apply AI and machine learning where they demonstrably improve detection, prevention and case handling. Establish reliable, timely data inputs for detection. Identify gaps in data…
Read more and apply on capital.com's site
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