Fraud Strategy Manager

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 70+ 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

The Fraud team plays a crucial role in protecting our organization from fraudulent activities within the crypto space. We are on a mission to safeguard the integrity and trust of our organization by mitigating fraud losses, protecting our reputation and adhering to compliance and regulatory frameworks, whilst keeping the friction low on the rest of our valued clients. A results-oriented team of globally distributed fraud experts holding integrity, professionalism, collaboration and accountability as core values. Currently we are aiming to further work on automation and new tool delivery to help capture emerging fraud trends, becoming the #1 in fraud controls within the crypto industry

Our goal is to be a Best In Class Fraud team.

Strategy overview, solving fraud trends and behaviors, while keeping the Client friction to the lowest.

Interested in seeing the bigger picture, work with the suppliers and Kraken product teams on developments and improvements to the fraud systems and controls.

Keep fraud level low by having realtime rules and false positives to the minimum.

We are seeking a highly skilled and motivated Fraud Strategy Manager to join our dynamic crypto company. As a Fraud Strategy Manager, you will play a crucial role in protecting our organization from fraudulent activities within the crypto space. You will be responsible for developing, implementing, and optimizing fraud prevention strategies, Governance, and processes to safeguard our company and ensure a secure environment for our users.

The Opportunity

• Monitor and analyze fraud trends: Stay up-to-date with the latest fraud trends, techniques, and technologies in the crypto industry. Conduct in-depth analysis of fraud patterns and identify potential vulnerabilities to proactively mitigate risks

• Create profiles and rules

• Develop and implement fraud prevention strategies: Collaborate with cross-functional teams, including product, engineering, and security, to create effective fraud prevention strategies and frameworks for our crypto platform

• Risk assessment, mitigation, Governance and Audit controls: Conduct comprehensive risk assessments to identify potential fraud risks and vulnerabilities within our platform. Implement preventive measures and controls to mitigate fraud risks effectively

• Business reporting

• Support the growth of the business and compliance controls

• Fraud detection and investigation: Develop and maintain robust fraud detection systems and tools to identify suspicious activities, transactions, and patterns

• Lead investigations into suspected fraudulent activities, gather evidence, and work closely with Legal and Compliance teams

• Collaborate with internal teams: Partner with the customer engagement, compliance, and legal teams to ensure effective coordination and communication regarding fraud-related matters

• Provide guidance and support to internal teams on fraud prevention best practices

• Data analysis and reporting: Utilize data analytics tools and techniques to extract meaningful insights and produce regular reports on fraud trends, patterns, and key performance indicators

• Present findings to senior management and recommend strategies for continuous improvement

• Regulatory compliance: Stay abreast of relevant laws, regulations, and industry guidelines related to fraud prevention and ensure compliance within the organization Develop and maintain effective compliance frameworks and procedures

• Provide guidance, mentorship, and training to team members, fostering a culture of continuous learning and professional growth

Skills you should HODL

• Advantage, Bachelor's degree in a relevant field (e.g., Computer Science, Business Administration, or Finance). Advanced degree preferred

• Proven experience (5+ years) in fraud prevention and risk management

• Advantage, a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risks

• Proficiency in fraud prevention strategies, tools, and techniques

• Solid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-making

• Familiarity with relevant regulatory requirements and compliance frameworks

• Excellent analytical and problem-solving skills, with a keen attention to detail

• Exceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholders

• Ability to adapt quickly in a fast-paced, rapidly evolving industry

#UKEU

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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