Product Manager
Risk & Fraud
Confirmed live in the last 24 hours

51-200 employees

Instant money movement platform for Fintechs
Company Overview
TabaPay stands out as a leading instant money movement platform, offering secure and cost-effective payment solutions through direct access to a vast network of banking partners and financial networks via a unified API. The company's robust infrastructure, trusted by over 2,000 Fintechs and Financial Institutions, processes over a million transactions daily, ranking it among the top merchant acquirers in the US. With its ability to facilitate payouts and payments across the US, Canada, and over 190 countries worldwide, TabaPay is poised to expand its services to Chile, Peru, and more countries in 2023, reinforcing its position as a global industry leader.
Financial Services
Data & Analytics

Company Stage

Series A

Total Funding





Mountain View, California

Growth & Insights

6 month growth


1 year growth


2 year growth

Mountain View, CA, USA
Experience Level
  • 2-5 years of work experience as a Product Manager on risk and fraud tools for a payments company (at a card network, acquirer processor, payment gateway, or a large ecommerce merchant)
  • Technical knowledge of relevant risk and fraud-related initiatives such as KYB, KYC, FRAML, EMV 3D-Secure, Network Requirements, Chargebacks, etc
  • Enjoy working in a fast-paced environment with a client-first attitude
  • Skilled at communicating technically complicated topics simply and elegantly
  • A combination of creative and analytical skills and a commitment to quality, accuracy, and consistency, including adherence to brand and technical standards
  • Passionate about payments, knowledge of fintech start-ups, and their developer experiences
  • Create, manage, and own TabaPay's risk and fraud tools and end-to-end execution and implementation across our APIs and TabaPay Portal
  • Be the subject matter expertise on KYB, FRAML, EMV 3DS, Network Requirements and other merchant- and transaction-controls across TabaPay suite of products
  • Collaborate with the internal product owners for API and TabaPay Portal to deliver the best risk and fraud tools across these channels
  • Own risk and fraud roadmap and execute against it; conduct product management lifecycle to write clear requirements, review them with development teams, successfully deliver tools required for payment risk and fraud across APIs, TabaPay Portal, and Developer Documentation
  • Understand TabaPay Clients', both our sponsor banks' and merchants', pain points around risk and fraud, and work on fulfilling their needs
  • Collaborate with TabaPay Compliance teams to make sure to deliver on their requirements from a product standpoint
  • Educate clients of TabaPay risk and fraud tools during boarding process and work alongside our Boarding and Customer Support teams to offer incoming clients a great experience
  • Monitor TabaPay payment volume, and proactively measure and communicate metrics around risk and fraud
  • Communicate risk and fraud strategies effectively to clients via best practices documentation, webinars and other education material