Head of Fraud, Payments & Banking

📋 Description

• Own end-to-end payments and banking fraud prevention strategy across Kraken products.
• Lead and mentor a multi-tier fraud org with clear career progression.
• Collaborate with Exec team and regulators to stay ahead of fraud trends.
• Design and implement fraud policies, rule frameworks, and controls.

🎯 Requirements

• 10+ years in banking, payment processing, or fraud risk management.
• Experience building/leading a fraud team and front-line operations.
• Proven track record with card, third-party, and P2P fraud; regulatory/compliance familiarity.
• Knowledge of UK/non-US regimes (FCA/PSR) and cross-border regulatory exposure.
• Strong data analytics, reporting, and ability to influence exec stakeholders.
• Experience developing career frameworks and scaling operational teams.