Added
18 hours ago
Type
Full time
Salary
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Related skills

payments data analytics blockchain banking cryptocurrencies

πŸ“‹ 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.
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