Lead Product Manager (Compliance and Fraud)

Zinnia, a leading technology platform for life and annuities, is seeking a Lead Product Manager to drive the evolution of compliance and fraud prevention capabilities. This role will shape safeguards to prevent illicit activity, detect suspicious behavior, and ensure regulatory alignment, partnering across various teams to deliver customer-focused solutions that balance protection and seamless experiences. The ideal candidate will have a strong understanding of fraud prevention techniques and regulations within the fintech or banking industries.

Requirements

• 10+ years of experience in product management, with direct ownership of features tied to fraud prevention, AML, KYC, risk management, or regulatory compliance in fintech, banking, payments, or adjacent fields.
• Strong understanding of fraud prevention techniques and tools including transaction monitoring, behavioral analytics, identity verification, device intelligence, and threat modeling.
• Familiarity with relevant regulations and industry standards (e.g., BSA/AML, USA PATRIOT Act, OFAC, GDPR, CCPA, GLBA, SEC/FINRA).
• Experience integrating third-party compliance/risk tools via APIs; comfort designing and owning vendor-driven workflows.
• Ability to collaborate deeply across legal, security, engineering, and data teams with strong documentation and stakeholder communication skills.
• Technical literacy in secure architecture, data pipelines, and basic SQL or BI tools to support investigation, tuning, and decision-making.
• Process-minded with a knack for building scalable, policy-aligned systems that support both business goals and regulatory obligations.

Benefits

• Health/dental insurance
• Parental leave
• Profit sharing
• 401(k)
• Incentive/bonus opportunity
• Tuition reimbursement