Product Manager - Fraud

June 22

🌎 Anywhere in the World – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk & Compliance

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Kraken Digital Asset Exchange

We put the power in your hands to buy, sell, and trade digital currency 🌏

Bitcoin • Litecoin • Dogecoin • Ethereum • Cryptocurrency

1001 - 5000


• Develop and execute on a fraud roadmap by developing requirements from stakeholders and prioritizing the work with engineering teams. • Discovery, development, and ongoing improvement of tools for fraud KPI monitoring and case management capabilities for Fraud Ops. • Definition of metrics to be used for sizing of the product impact. • Extensive knowledge of fraud tools and fraud process flows. • Maintain market and competitor insights across the industry. • Work closely with client-facing personnel and key stakeholders. • Plan relevant testing, perform rollout planning and execution. • Evaluate new product opportunities and bring forward proposals for improvement. • Develop product documentation including specifications, wireframes, and process flows. • Facilitate communication across all project phases and proactively alert management of changes to scope, timelines, and resources.


• Intimate knowledge of risk & fraud patterns, mitigation strategies and the technical aspects of large scale risk & fraud systems. • 3-5 years of relevant product management experience in the cryptocurrency exchange space. • Knowledge of the compliance and legal implications of fraudulent activities. • Expertise in data gathering and quantitative analysis. • Solution oriented, highly-motivated and proactive self-starter. • Strong grasp of information architecture and user experience best practices. • Macro-to-micro versatility: strategic mindset coupled with a keen attention to detail. • Well-rounded interpersonal skills, and experience interacting with diverse personalities. • Deep understanding of project management principles and best practices. • Exceptional communication and presentation skills. • Prior crypto, trading, gaming, banking or risk relevant experience is required. • Location Tagging: #EU#US#CANADA #LI-Remote.


• Fully remote company with Krakenites in 60+ countries and 50+ languages. • Mission-focused company rooted in crypto values. • Industry pioneers who develop premium crypto products. • Committed to industry-leading security, crypto education, and world-class client support through their products. • Equal opportunity employer that promotes diversity and encourages candidates to apply for roles that they are passionate about. • Kraken Culture page available for interested candidates. • Competitive salary and benefits.

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