Head of Fraud, Payments & Banking
Kraken Digital Asset ExchangeRemotely
blockchainbankingdata analyticsrisk managementpaymentsfraudbusiness & managementcryptocurrencies
Job Description
📋 Description
- Own end-to-end payments and banking fraud prevention strategy
- Lead multi-tier fraud org: analysts, investigators, managers
- Collaborate with Exec Team and regulators on fraud trends
- Monitor payment trends and regulatory shifts for optimization
- Design and maintain fraud policies, rule frameworks, controls
- Oversee risk assessments and governance across products
🎯 Requirements
- 10+ years in banking, payments, or fraud risk
- Experience building/leading fraud teams
- Card/Third-Party/Peer-to-Peer fraud experience
- UK/EU regulatory knowledge (FCA/PSR) preferred
- Blockchain/crypto fraud knowledge a plus
- Data analytics and reporting expertise
🎁 Benefits
- Culture-driven, global, fast-paced crypto environment
- Ongoing applications; no deadline stated
Back to all jobs