Full-Time

Product Manager

Riskops Case Management

Posted on 11/4/2025

Oscilar

Oscilar

51-200 employees

Real-time fraud detection with no-code engine

No salary listed

Remote in USA + 1 more

More locations: Remote in Canada

Remote

Category
Product (2)
,
Requirements
  • 5+ years building B2B SaaS products, ideally in risk operations, compliance tech, or workflow automation
  • AI-first mindset: you leverage GenAI tools (ChatGPT, Claude, Midjourney, Figma AI) for discovery, prototyping, and user research synthesis
  • Data-driven execution: you define success metrics, run experiments, and use analytics to validate product decisions
  • Customer obsessed: you conduct user interviews, shadow risk analysts, and translate complex regulatory requirements into intuitive product experiences
  • Experience with risk orchestration workflows, case management, or compliance automation
  • Knowledge of Fraud, AML, KYC, transaction monitoring, or similar regulatory frameworks (bonus)
  • Understanding of enterprise security tools, SIEM platforms, or investigative software (bonus)
Responsibilities
  • Own the products that bridge AI and human intelligence in risk management workflows and case management
  • Dynamic workflow orchestration that adapts to changing fraud patterns and regulatory requirements
  • Intelligent case management that gets the right alerts to the right investigators instantly
  • AI-powered case insights, including link analysis, timeline reconstruction, and risk scoring
  • Real-time collaboration tools for complex investigations requiring multiple teams
  • Automated compliance reporting that turns investigations into audit-ready documentation
  • Shadow fraud investigators to understand decision-making processes and translate insights into product features
  • Partner with compliance teams to map regulatory requirements to product features
  • Run user interviews with risk analysts across institutions and use cases
  • Leverage GenAI tools to synthesize research findings and generate insights faster
  • Use ChatGPT/Claude to draft PRDs, user stories, and technical specifications
  • Prototype with AI tools to validate concepts before engineering investment
  • Automate feedback analysis from customer calls and user research sessions
  • Generate test scenarios for complex risk decision workflows
  • Define success metrics for case resolution time, investigation accuracy, and user satisfaction
  • Run A/B tests on workflow designs and case prioritization algorithms
  • Analyze usage patterns to identify bottlenecks and optimization opportunities
  • Build feedback loops between product usage and AI model performance
Desired Qualifications
  • Knowledge of Fraud, AML, KYC, transaction monitoring, or similar regulatory frameworks (bonus)
  • Understanding of enterprise security tools, SIEM platforms, or investigative software (bonus)

Oscilar operates in financial technology, offering a real-time fraud detection and risk management platform. It provides a no-code smart decision engine that combines machine learning and heuristic methods, enabling users to create and manage fraud rules and features through a user-friendly interface. The product works by letting financial institutions, e-commerce firms, and other businesses configure and deploy detection rules without heavy engineering effort, with real-time scoring and risk assessment fed by integrated ML models and heuristic checks. The company differentiates itself from competitors by focusing on a no-code rule-building experience, rapid rule creation and updates, and a subscription-based model that reduces the need for bespoke engineering work. Its goal is to help clients quickly implement and adjust fraud detection rules, enhancing operational agility and security while scaling with business needs.

Company Size

51-200

Company Stage

Early VC

Total Funding

$20M

Headquarters

Palo Alto, California

Founded

2021

Simplify Jobs

Simplify's Take

What believers are saying

  • Barte, Payoneer, and MoneyGram partnerships drive rapid revenue growth in 2024-2025.
  • Nacha Preferred Partner status boosts ACH fraud detection adoption with 35% fraud reductions.
  • 2025 awards from Datos Insights and Finovate validate leadership in unified risk innovation.

What critics are saying

  • Galileo GIVE directly competes, capturing 45-65% fintech market share in 6-12 months.
  • Mastercard disintermediates Oscilar via Barte integration within 18-36 months.
  • Customer churn from Barte or Payoneer damages reputation in 6-18 months.

What makes Oscilar unique

  • Oscilar's no-code AI platform unifies fraud, credit, onboarding, and AML in sub-100ms decisions.
  • Agentic AI enables natural language rule creation and A/B testing without engineering dependency.
  • Cognitive Identity uses device and behavioral intelligence to combat AI-powered fraud.

Help us improve and share your feedback! Did you find this helpful?

Benefits

Health Insurance

Unlimited Paid Time Off

Remote Work Options

401(k) Company Match

Home Office Stipend

Family Planning Benefits

Professional Development Budget

Company Equity

Growth & Insights and Company News

Headcount

6 month growth

-4%

1 year growth

-2%

2 year growth

-2%
IT Security News
Mar 30th, 2026
10 best Fraud Detection tools in 2026.

10 best Fraud Detection tools in 2026. 2026-03-30 06:03 Fraud management is detecting, preventing, and responding to fraudulent activity. It entails spotting potential fraud, implementing procedures to prevent fraud, and lessening the effects of fraud. There are several strategies that organizations can use to manage fraud, including: What Does Fraud Detection Software Do? Fraud detection software is designed to identify fraudulent activity by analyzing [...] Read the original article: Information security audit Galileo is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification Engine (GIVE) and Transaction Risk GScore. As digital transactions surge and cyber threats evolve, these tools offer fintechs, financial institutions and businesses advanced real-time fraud detection and risk management capabilities, addressing... September 10, 2024 October 18, 2024 In "Cyber Defense Magazine" Vulnerability assessment tool Oscilar released its AI-powered ACH Fraud Detection product. The solution identifies and prevents fraudulent transactions with unparalleled speed and accuracy by leveraging advanced machine learning algorithms, generative AI techniques, and real-time data analysis and explainability. This innovative solution is critical as the ACH Network - the backbone of the modern... June 14, 2024

The AI Journal Ltd
Mar 12th, 2026
Barte Selects Oscilar's AI-Native Risk Decisioning Platform to Transform Fraud and Compliance Operations

Barte selects Oscilar's ai-native Risk Decisioning platform to transform fraud and compliance operations. Brazilian financial platform Barte powers its next phase of growth with Oscilar and Mastercard risk intelligence PALO ALTO, Calif. & SAO PAULO-(BUSINESS WIRE)-#ai-Barte, a leading payments and financial services platform based in São Paulo, Brazil, announced today that it has selected Oscilar's AI Risk Decisioning(TM) platform to transform its risk, fraud, and compliance operations. With Oscilar, Barte is using AI to improve customer approval processes, giving non-technical teams the ability to quickly design, test and deploy fraud and compliance workflows. The shift reduces time to market, improves operational efficiency and supports Barte's expansion in Brazil's highly competitive fintech landscape. Building Trusted Payments Experiences from Day One Barte supports more than 5,000 businesses across Brazil with infrastructure for payments, credit and receivables, processing hundreds of thousands of transactions each month and is growing rapidly. As volumes scale, the margin for error in fraud decisioning narrows: too much friction slows growth, while missed fraud erodes trust and unit economics. As demand increased, Barte's static, rules-based systems and engineering-dependent workflows made it difficult to keep pace with evolving fraud. Policy changes required weeks of development, while fraud patterns shifted daily. Barte needed a decisioning platform that gave its teams full control to experiment, test and deploy strategies in real time, without disrupting existing integrations. To support its next phase of growth, Barte selected Oscilar as the decisioning layer for its risk operations. Real-Time Risk Decisioning Unlocked by Oscilar and Mastercard With Oscilar, Barte will run fraud and compliance decisions through a single, real-time layer that brings together its existing third-party data with Oscilar's built-in device and behavioral data, powered by bespoke machine-learning models and AI-native risk decisioning. The rollout allows Barte's risk and compliance teams to build, adjust, and A/B test decision logic on their own using low-code tools, cutting the time it takes to make changes from weeks to minutes. As part of the implementation, Barte is integrating Mastercard's Identity risk transaction data directly into Oscilar, keeping trusted signals in place while making it easier to test new rules and models side by side. Decisions run in parallel to meet the low-latency demands of payments, helping Barte block fraud without adding friction during checkout or onboarding. "One of Mastercard's goals is to ensure that security is never an obstacle to innovation. The integration of our Identity solution into Oscilar's platform enables Barte to make precise risk decisions in milliseconds. This means businesses can enjoy a faster, lower-friction transactional risk analysis process without compromising protection against sophisticated fraud," said Marcelo Tangioni, President of Mastercard Brazil. Key Benefits of the Partnership * Faster iteration, less engineering: Risk and compliance teams can build, change and test fraud rules with low-code workflows without relying on engineering. * A complete view of the customer journey: Seamless integration of best-in-class data and risk signals from Oscilar's marketplace, including identity, fraud prevention, and enrichment tools. * Integration with existing solutions: Oscilar's partnership with Mastercard gives Barte access to advanced transaction risk APIs and joint solution design, enabling faster modernization of decisioning without policy disruption. * Streamlined operations and compliance: Risk, fraud, credit and compliance workflows managed in a single, auditable platform, reducing manual workload and supporting Barte's regulatory posture. "At Barte, our goal is to simplify how businesses access and use financial services, helping them lower costs and operate more efficiently," said César Gomes, Risk Director at Barte. "That starts with giving our own teams the tools to move faster and make better decisions. With Oscilar, we can put smarter approval decisions directly in the hands of our teams, improving the experience for our customers." "Barte is building the kind of financial infrastructure businesses across Brazil need," said Neha Narkhede, CEO and co-founder of Oscilar. "Our platform gives their teams the independence to move quickly, with connected intelligence that catches what other systems miss. This is what modern risk operations should look like: teams with full control, unified risk intelligence and the speed to match market growth." Supporting Sustainable Growth Across Brazil's Financial Ecosystem With Oscilar at the core of its risk operations, Barte can continue expanding its footprint across Brazil, supported by a decisioning foundation designed to handle rising transaction volumes, approve legitimate activity more quickly, and manage fraud at scale. For businesses across Brazil, this translates into faster onboarding, fewer unnecessary declines, and a payments and financial platform that can grow alongside them. About Oscilar Oscilar is the AI Risk Decisioning(TM) platform that unifies fraud, credit, onboarding and AML risk in a single, real-time system. Its no-code architecture empowers risk teams with full ownership of workflows, enabling them to build, test and automate policies without engineering dependency. Powered by agentic AI and bespoke machine-learning models, Oscilar connects signals across the entire customer journey to detect sophisticated threats that rule-based systems miss, delivering fully explainable decisions in under 100 milliseconds. Leading banks, fintechs and digital asset platforms rely on Oscilar to move faster than risk with the control and transparency regulators require. About Barte Barte is the operating layer behind how businesses move, manage, and access money in Brazil. Founded in 2022 and headquartered in São Paulo, the company helps enterprises centralize payables and receivables, automate payments and improve liquidity through data-driven infrastructure. Barte's platform supports multichannel payments and embedded solutions used by thousands of businesses across the country.

Business News Today
Dec 11th, 2025
Payoneer (NASDAQ: PAYO) ramps up anti-fraud strategy with Oscilar's agentic AI solution

Payoneer (NASDAQ: PAYO) ramps up anti-fraud strategy with Oscilar's agentic AI solution. Find out how Payoneer is using Oscilar's AI to transform fraud detection and risk intelligence for global payments. Discover what this means for users and investors! Payoneer (NASDAQ: PAYO), the cross-border fintech heavyweight, has announced a partnership with Oscilar, Inc. to deploy artificial intelligence-driven fraud intelligence across its expansive payments platform. The move is aimed at futureproofing Payoneer's risk and compliance strategy as the digital payments landscape becomes more volatile and complex. The company, which enables millions of small businesses, marketplaces, and freelancers to transact internationally, is integrating Oscilar's AI Risk Decisioning platform to deliver a major leap in predictive analytics and real-time threat detection.

Fintech News Switzerland
Nov 10th, 2025
MoneyGram Partners with Oscilar to Upgrade Global Risk Systems

MoneyGram partners with Oscilar to upgrade global risk systems. MoneyGram has announced a strategic partnership with Oscilar, an AI risk decisioning platform, to strengthen its next-generation risk infrastructure. The collaboration supports MoneyGram's AI-first strategy by integrating real-time risk intelligence across its global network to improve efficiency, agility, and performance. To maintain high compliance and consumer protection standards, MoneyGram is enhancing its systems with adaptive risk intelligence through Oscilar's platform. "At MoneyGram, we're reimagining the future of work by embracing AI across all corners of the organisation," said Anthony Soohoo, Chief Executive Officer at MoneyGram. "As part of our transformation, we're investing in next-generation intelligent infrastructure, positioning ourselves for smarter, faster, and safer outcomes. That's especially important when it comes to our global risk management engine, and that's where Oscilar comes in." Oscilar's AI Risk Decisioning Platform is designed for continuous learning, real-time inference, and automated decision-making. Its unified approach to fraud prevention, anti-money laundering (AML), and compliance operations aims to reduce cost and complexity while improving detection accuracy and decision-making speed. This upgrade also supports MoneyGram's ongoing innovation efforts, including its stablecoin-based services. Oscilar's technology will underpin MoneyGram's new risk infrastructure with features such as automated rule optimisation, fraud network detection, device fingerprinting, and behavioural analytics to strengthen protection against emerging threats. "MoneyGram is leading the way in modernising global payments by embracing an AI-first approach to risk," said Neha Narkhede, Chief Executive Officer and Co-Founder of Oscilar. "We're proud to support its transition to real-time, intelligent, and scalable infrastructure that meets the demands of modern payments." The partnership aims to unify MoneyGram's risk and compliance functions on a single scalable platform. Expected outcomes include improved digital identity verification, reduced friction for legitimate users, enhanced operational efficiency, faster data migration, and greater regulatory transparency through better audit trails and reporting. Featured image credit: MoneyGram

FF News
Jun 4th, 2025
Eight Bold Startups Define Next Generation Of Fintech At Money20/20 Europe

Money20/20, the world’s leading fintech show and the place where money does business, held its anticipated Startup Media Session on June 4th at Money20/20 Europe in Amsterdam. Eight startups took the spotlight on the Briefing Stage, each with a transformative solution poised to reshape industries—from emerging market payments and decentralized identity to climate tech investing and AI-powered risk management.“These eight startups showcase the transformative power of European fintech,” said Suzy Pallett, Executive Vice President at Money20/20 Europe. “From rethinking payments in emerging markets to advancing AI-driven risk tools, each tackles key financial challenges. We’re especially excited to announce Sinpex as the winner of Money20/20’s Startup Pitch competition in our media session.“Winning the Money 20/20 Startup Pitch competition is the result of the incredible work we’ve done over the last few years to revolutionize KYB. From onboarding to ongoing monitoring, we’re setting new standards in compliance automation, with a proven track record among leading financial institutions. This award underscores the real impact we’re making in helping the industry move faster, stay compliant, and scale with confidence” says Camillo Werdich, CEO of Sinpex.“The Money20/20 Europe Startup Media Session demonstrates the conference’s deep commitment to the startup ecosystem,” said Adrian Brown, COO & Co-Founder of AbbeyCross

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