KrakenKR

Data Analyst - Payments & Fraud

Based in San Francisco, Kraken is the world’s largest global bitcoin exchange in euro volume and liquidity.

Kraken

Employee count: 51-200

Salary: 96k-153k USD

United States only
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Building the Future of Crypto

Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission.

As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Kraken NFT, and Kraken Futures.

Become a Krakenite and build the future of crypto!

Proof of work

The team

Embark on a transformative journey with Kraken's Product Analytics team, where your expertise will directly influence the evolution of the cryptocurrency landscape. Our team is not just a part of the organization; we are the central nerve of data-driven decision making, working in lockstep with Product, Marketing, Finance, and executive leadership to enhance business strategies and personalize user experiences.

At Kraken, data isn't just numbers; it's the compass that guides our entire operation. Your role will be crucial in unraveling complex user behaviors and navigating the intricate dynamics of the cryptocurrency ecosystem. You'll spearhead the development and refinement of pivotal north-star business metrics and elevate our reporting capabilities to new heights. Beyond traditional analytics, you will delve into the realms of meticulous statistical analysis and advanced machine learning models, all tailored to set new benchmarks in the industry.

Join us, and be part of a team where data is not just an asset; it's our language, our tool, and our future. At Kraken, we're as serious about data as the crypto world is about innovation.

The opportunity

  • Your analyses will inform our fraud engine rules and operations, impacting how customers transact

  • Translate complex data findings into actionable strategies that bolster our fraud prevention efforts and safeguard our customers' transactions.

  • Work closely with product, engineering, and fraud strategy/operations to spearhead projects that reduce fraud and improve health of our trading ecosystem.

  • Lead initiatives that leverage data-driven approaches to identify and mitigate fraud risks, ensuring a seamless and secure transaction experience for our users.

  • Partner with product managers to test and refine new fraud detection methods and strategies, leveraging your data skills to enhance the effectiveness of our fraud prevention measures.

  • Act as a key advisor, providing insights and recommendations based on data analysis to support strategic decision-making processes related to fraud detection and prevention.

  • Utilize your expertise in data modeling and engineering to manage and analyze large datasets, identifying fraudulent patterns and trends that inform our fraud prevention strategies.

  • Advocate for the power of data analytics in enhancing our fraud detection capabilities and guiding our journey in the crypto world, ensuring that our platform remains secure and trustworthy for all users.

Skills you should HODL

  • You have a solid understanding of the cryptocurrency ecosystem and financial markets.

  • With at least 5 years in the data analytics field, you're a pro with SQL, scripting languages (Python, R), data modeling and pipelining.

  • You have a firm grasp of statistical concepts and experience with BI software (Superset/Tableau).

  • Experienced with data warehouse development and best practices, you're also eager to learn new technologies.

  • You can simplify complex data insights for anyone to understand, whether they're tech-savvy or not.

  • Familiarity with data tools like Druid, Hadoop, Airflow, Tableau, and Superset is advantageous.

Nice-to-Haves

  • A BA/BS or MA/MS degree in Mathematics, Statistics, Computer Science, or Data Science is preferable.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!

As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

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About the job

Apply before

May 16, 2024

Posted on

Mar 17, 2024

Job type

Full Time

Experience level

Entry-level

Salary

Salary: 96k-153k USD

Location requirements

Hiring timezones

United States +/- 0 hours

About Kraken

Learn more about Kraken and their company culture.

View company profile

Based in San Francisco, Kraken is the world’s largest global bitcoin exchange in euro volume and liquidity. Kraken’s clients also trade USD, CAD, ETH, XRP, LTC, and other digital currencies, on a platform consistently rated the best and most secure bitcoin exchange by independent news media.

Kraken’s employees are generally not listed on LinkedIn due to the company’s security policy.

Founded in 2011, Kraken was the first bitcoin exchange to have its market data displayed on the Bloomberg Terminal, the first to pass a cryptographically verifiable proof-of-reserves audit, and one of the first exchanges to offer leveraged bitcoin margin trading. Kraken is trusted by millions of traders, institutions, and authorities across the world, from Toyko’s court-appointed trustee to Germany’s BaFin regulated Fidor Bank. In January 2016, Kraken announced that it was acquiring prominent bitcoin exchanges Coinsetter and Cavirtex to expand into American and Canadian markets. In 2019 Kraken acquired Crypto Facilities a registered futures platform.

Kraken is backed by investors including, Money Partners Group, Hummingbird Ventures, Blockchain Capital, and Digital Currency Group, among others.

"We wake up every single day determined to change the world by delivering a great exchange. Bitcoin is more than just a new way to make purchases. It’s even more than a protocol for exchanging value over the internet without an intermediary. We are empowering people to live simply, efficiently and more connected to others. We put our clients’ best interests first and foremost. They are at the heart of our company and drive everything we do. We believe in having a laser focus when pursuing our strategic goals and participate only in markets where we can make a significant contribution. We believe in complete transparency, deep collaboration and we never forget that people come first. Having this mindset allows us to grow and advance at a rate which others cannot."​
Jesse Powell, CEO of Kraken

Employee benefits

Learn about the employee benefits and perks provided at Kraken.

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Equity Options

Kraken owes its success and growth to its people. That's why we offer nearly all our Krakenites a stake in the company.

Get paid in crypto

Kraken prides itself on being at the forefront of crypto innovation, and that means the majority of our workforce has the option to be paid in bitcoin.

View Kraken's employee benefits
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Kraken

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