Payments Product Analytics - Senior Product Manager
TBCASoft, Inc. is a Sunnyvale-based blockchain company developing cross-carrier payment and identity infrastructure, with HIVEX® as its current flagship cross-border payments network.
Funding history
Projects
About TBCASoft, Inc.
TBCASoft develops consortium-based blockchain platforms connecting mobile carriers, payment service providers, banks, and fintech wallets. Its current HIVEX® network enables cross-border QR and NFC merchant payments and stablecoin settlement, while CCIS provides blockchain-based identity, credential verification, and document authentication services.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Lead platform-level product analytics for fraud detection, AML/CTF mitigation, and risk assessment across payment products and processing methods.
Requirements
- Payment risk and processing expertise across card networks, ACH, checks, virtual cards, digital wallets, and international payments.
- 7+ years of product management experience.
- Experience developing vision and roadmaps for large-scale data platforms and insights products.
- Familiarity with large-scale unstructured data.
- Experience with Tableau and Qlik.
- Strong SQL and R/Python skills.
- Hypothesis testing and experimentation, including A/B testing.
- Ability to manage strategy, execution, and operational activities.
- Applied statistical knowledge and ability to communicate complex analyses clearly.
- BS in Computer Science, Statistics, Engineering, or equivalent; MS in Computer Science or MBA preferred.
Responsibilities
- Define and develop analytics capabilities for fraud detection, AML/CTF mitigation, and risk assessment.
- Define enterprise fraud and risk frameworks and strategy using global best practices.
- Monitor evolving threats, payment-industry trends, and fraud, risk, and AML/CTF practices.
- Assess issuing and acquiring risks and mitigation across clearing, authorization, and merchant onboarding and activation.
