Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Fraud Strategy Manager

Fraud Strategy Manager

Fraud Strategy Manager

Fraud Strategy Manager

Full-time

/

United Kingdom

/

Remote

Full-time

/

United Kingdom

/

Remote

Full-time

/

United Kingdom

/

Remote

Full-time

/

United Kingdom

/

Remote

About the job

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 risksCreate profiles and rulesDevelop 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 platformRisk 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 effectivelyBusiness reportingSupport the growth of the business and compliance controlsFraud detection and investigation: Develop and maintain robust fraud detection systems and tools to identify suspicious activities, transactions, and patternsLead investigations into suspected fraudulent activities, gather evidence, and work closely with Legal and Compliance teamsCollaborate with internal teams: Partner with the customer engagement, compliance, and legal teams to ensure effective coordination and communication regarding fraud-related mattersProvide guidance and support to internal teams on fraud prevention best practicesData analysis and reporting: Utilize data analytics tools and techniques to extract meaningful insights and produce regular reports on fraud trends, patterns, and key performance indicatorsPresent findings to senior management and recommend strategies for continuous improvementRegulatory 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 proceduresProvide 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 preferredProven experience (5+ years) in fraud prevention and risk managementAdvantage, a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risksProficiency in fraud prevention strategies, tools, and techniquesSolid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-makingFamiliarity with relevant regulatory requirements and compliance frameworksExcellent analytical and problem-solving skills, with a keen attention to detailExceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholdersAbility 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.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

About the job

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 risksCreate profiles and rulesDevelop 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 platformRisk 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 effectivelyBusiness reportingSupport the growth of the business and compliance controlsFraud detection and investigation: Develop and maintain robust fraud detection systems and tools to identify suspicious activities, transactions, and patternsLead investigations into suspected fraudulent activities, gather evidence, and work closely with Legal and Compliance teamsCollaborate with internal teams: Partner with the customer engagement, compliance, and legal teams to ensure effective coordination and communication regarding fraud-related mattersProvide guidance and support to internal teams on fraud prevention best practicesData analysis and reporting: Utilize data analytics tools and techniques to extract meaningful insights and produce regular reports on fraud trends, patterns, and key performance indicatorsPresent findings to senior management and recommend strategies for continuous improvementRegulatory 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 proceduresProvide 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 preferredProven experience (5+ years) in fraud prevention and risk managementAdvantage, a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risksProficiency in fraud prevention strategies, tools, and techniquesSolid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-makingFamiliarity with relevant regulatory requirements and compliance frameworksExcellent analytical and problem-solving skills, with a keen attention to detailExceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholdersAbility 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.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

About the job

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 risksCreate profiles and rulesDevelop 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 platformRisk 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 effectivelyBusiness reportingSupport the growth of the business and compliance controlsFraud detection and investigation: Develop and maintain robust fraud detection systems and tools to identify suspicious activities, transactions, and patternsLead investigations into suspected fraudulent activities, gather evidence, and work closely with Legal and Compliance teamsCollaborate with internal teams: Partner with the customer engagement, compliance, and legal teams to ensure effective coordination and communication regarding fraud-related mattersProvide guidance and support to internal teams on fraud prevention best practicesData analysis and reporting: Utilize data analytics tools and techniques to extract meaningful insights and produce regular reports on fraud trends, patterns, and key performance indicatorsPresent findings to senior management and recommend strategies for continuous improvementRegulatory 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 proceduresProvide 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 preferredProven experience (5+ years) in fraud prevention and risk managementAdvantage, a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risksProficiency in fraud prevention strategies, tools, and techniquesSolid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-makingFamiliarity with relevant regulatory requirements and compliance frameworksExcellent analytical and problem-solving skills, with a keen attention to detailExceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholdersAbility 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.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

About the job

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 risksCreate profiles and rulesDevelop 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 platformRisk 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 effectivelyBusiness reportingSupport the growth of the business and compliance controlsFraud detection and investigation: Develop and maintain robust fraud detection systems and tools to identify suspicious activities, transactions, and patternsLead investigations into suspected fraudulent activities, gather evidence, and work closely with Legal and Compliance teamsCollaborate with internal teams: Partner with the customer engagement, compliance, and legal teams to ensure effective coordination and communication regarding fraud-related mattersProvide guidance and support to internal teams on fraud prevention best practicesData analysis and reporting: Utilize data analytics tools and techniques to extract meaningful insights and produce regular reports on fraud trends, patterns, and key performance indicatorsPresent findings to senior management and recommend strategies for continuous improvementRegulatory 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 proceduresProvide 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 preferredProven experience (5+ years) in fraud prevention and risk managementAdvantage, a strong understanding of blockchain technology, cryptocurrencies, and the associated fraud risksProficiency in fraud prevention strategies, tools, and techniquesSolid knowledge of data analytics and reporting, with experience in utilizing data-driven insights to drive decision-makingFamiliarity with relevant regulatory requirements and compliance frameworksExcellent analytical and problem-solving skills, with a keen attention to detailExceptional communication and interpersonal skills to collaborate effectively with cross-functional teams and external stakeholdersAbility 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.

Stay in the know

Follow us on Twitter

Learn on the Kraken Blog

Connect on LinkedIn

Kraken Digital Asset Exchange

United Kingdom

Visit Company Website

Kraken Digital Asset Exchange

United Kingdom

Visit Company Website

Kraken Digital Asset Exchange

United Kingdom

Visit Company Website

Kraken Digital Asset Exchange

United Kingdom

Visit Company Website

About Company

Kraken is one of the world’s longest-standing and most secure crypto platforms. Our mission is to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. Globally, Kraken clients trade more than 200 digital assets and 6 different national currencies, including GBP, EUR, USD, CAD, CHF, and AUD.Kraken was founded in 2011 and was one of the first platforms to offer spot trading with margin, parachain auctions, staking, regulated derivatives and index services. Trusted by over 10 million individuals, traders and institutions around the world, Kraken offers professional 24/7/365 client support along with one of the fastest, most performant trading platforms available. Kraken has set the industry standard for transparency and client trust, and was the first crypto platform to conduct Proof of Reserves audits. In 2023, Kraken ranked 16th in Newsweek's Global Top 100 list of Most Loved Workplaces, recognizing how the platform offers one of the world's most compelling employment opportunities.

Total Employees

587

Company 2-Year Growth

0%

Median Employee Tenure

2.5 years

Because no one goes to school
for fighting fraud.