Fraud Lead - Remote Position at Kraken

About the Role

We are seeking a highly skilled and motivated Fraud Lead to join our dynamic team at Kraken. As a Fraud Lead, you will play a crucial role in managing our fraud prevention strategies and ensuring the security of our products. This position is fully remote, allowing you to work from anywhere while contributing to the future of crypto.

What You'll Do

• Control, monitor, and analyze fraud trends within the Krak products, including P2P and Third-Party Payments.
• Conduct in-depth analysis of fraud patterns and identify potential vulnerabilities to proactively mitigate risks.
• Create and maintain effective fraud and payment policies, processes, and strategies.
• Collaborate with cross-functional teams to design and implement effective fraud prevention strategies.
• Conduct comprehensive risk assessments to identify potential fraud and payment risks.
• Develop and maintain robust fraud detection systems to identify suspicious activities.
• Lead investigations into suspected fraudulent activity, gathering evidence and collaborating with internal teams.
• Utilize data analytics tools to extract insights and produce regular reporting on fraud trends.

Requirements

• Proven experience (7+ years) in banking, payment processing management, and fraud controls.
• Proficiency in fraud and payment optimization strategies, tools, and techniques.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Solid knowledge of data analytics and reporting.
• Exceptional communication and interpersonal skills to collaborate effectively with teams.
• Ability to adapt quickly in a fast-paced, rapidly evolving industry.
• Flexible, adaptive, and self-managed with a strong team mindset.
• Strong understanding of blockchain technology and associated fraud risks is a plus.

Nice to Have

• Bachelor’s degree in a relevant field (e.g., Computer Science, Business Administration, Finance).

What We Offer

• Competitive salary ranging from $140,000 to $180,000 annually.
• Fully remote work environment with Krakenites in over 70 countries.
• Opportunities for professional growth and development.
• A diverse and inclusive workplace culture.
• Access to industry-leading security and crypto education resources.
• Flexible working hours to accommodate your lifestyle.
• Collaborative team environment with a focus on innovation.
• Health and wellness benefits to support your well-being.