Technical Program Manager - Fraud System (Banking)

Hi Professionals, Greetings from Vegaintellisoft Role : Technical Program Manager Location : Irving, TX & Jacksonville, FL (Onsite) Duration : Full time Experience : 10+ years needed Position Overview We are seeking a highly technical and strategic Technical Program Manager (TPM) to lead critical initiatives within our Banking & Financial Fraud Prevention division.

In this role, you will bridge the gap between engineering teams, risk management, and business stakeholders to design, scale, and deploy robust, real-time fraud detection and prevention systems.

Note

Heavy domain expertise in Core Banking / Retail Banking and Fraud Risk Systems is mandatory for this role.

Key Responsibilities

Program Ownership: End-to-end technical delivery of complex, cross-functional fraud prevention programs (e.g., Transaction Monitoring, Account Takeover (ATO), Identity Verification, AML, Payment Fraud).

Technical Strategy

Drive architecture alignment between Core Banking platforms, payment gateways, and modern ML-driven fraud detection engines.

Risk & Mitigation

Proactively identify technical risks, dependency bottlenecks, and compliance gaps across high-throughput financial architectures.

Stakeholder Alignment

Collaborate closely with Risk Officers, Compliance teams, Data Engineering, and Security teams to define roadmap priorities and measurable fraud mitigation goals.

Data-Driven Operations

Define key technical and business KPIs (e.g., False Positive Rates, Latency SLAs, Fraud Loss Reduction) to track system performance and delivery efficiency.

Agile Leadership

Manage program roadmaps, release schedules, and execution pipelines using Jira/Agile frameworks. Must-Have Requirements Domain Expertise: Minimum 5+ years of direct experience in Banking/Fintech working specifically with Fraud Risk & Prevention platforms .

Technical Background

Deep understanding of real-time transactional fraud engines, rules engine design, machine learning risk models, and payment networks (ACH, Wire, Cards, Instant Payments).

Banking Systems

Hands-on experience integrating with Core Banking Systems and high-scale API architectures with strict low-latency requirements.

Regulatory Compliance

Strong knowledge of banking security standards, KYC, AML, PCI-DSS, and fraud regulatory compliance protocols. TPM Competencies: 6+ years of technical program/project management experience driving enterprise-grade software delivery.

Preferred Qualifications

• Experience with industry-standard fraud engines/vendors (e.g., Feedzai, Actimize, Falcon, Sift, BioCatch).
• Hands-on background in Cloud Architecture (AWS / Azure / GCP) and big data pipelines for streaming analytics.

Certifications

PMP, Agile SAFe, CISM, or Certified Fraud Examiner (CFE) is a strong advantage.