Strategy Manager, Fraud
Kraken Digital Asset Exchange
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $83,400 - $166,800 per year
About the role
- Control, monitor, and analyse Krak fraud trends
- Monitor and analyse payment trends
- Create and maintain effective fraud and payment policies, processes, Strategies and rule frameworks
- Develop and implement fraud prevention strategies
- Conduct comprehensive risk assessments to identify potential Krak fraud and payment risks and vulnerabilities
- Support business growth and compliance controls
- Develop and maintain robust Krak fraud detection systems and tools
- Partner with Customer Engagement, Compliance, Legal, and other internal teams
- Utilise data analytics tools and techniques to extract meaningful insights
- Deliver clear and actionable business reporting
- Provide guidance and support to internal teams on best practices
Requirements
- Proven experience (7+ years) in banking, payment processing management, and fraud controls
- Proficiency in fraud and payment optimisation strategies, tools, and techniques
- Excellent analytical and problem-solving skills with strong attention to detail
- Solid knowledge of data analytics and reporting, with experience using data-driven insights to inform decision-making
- Proven experience with Card, Third Party, Peer2Peer payments and banking regulatory requirements and compliance frameworks
- Exceptional communication and interpersonal skills
- Ability to adapt quickly in a fast-paced, rapidly evolving industry
- Flexible, adaptive, and self-managed, with a strong team mindset
Benefits
- Offers Equity
- Offers Bonus
- Wellness allowance
- Health insurance
- Dental insurance
- Vision insurance
- 401(k)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud prevention strategiespayment optimisation strategiesdata analyticsrisk assessmentsfraud detection systemspayment processing managementcompliance frameworksanalytical skillsproblem-solving skillsreporting
Soft Skills
attention to detailcommunication skillsinterpersonal skillsadaptabilityteam mindsetflexibilityself-managementguidancesupportbusiness reporting