Product Manager II – Fraud

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 Description

• Own the product strategy and roadmap for fraud solutions, including revamping fraud and account-takeover case management • Lead end-to-end delivery of fraud features from discovery and design through implementation and launch • Collaborate with Engineering to define technical specifications, APIs, workflows, and operational processes for fraud and account takeover • Work with Legal, Fraud Strategy, and Operations teams to ensure products meet requirements across jurisdictions • Partner with external vendors on integration scope, capabilities, and technical requirements • Build systems supporting investigations, risk detection, and user protection while minimizing friction for legitimate clients • Prioritize initiatives improving monitoring coverage, attribution accuracy, alerting quality, and operational efficiency

🎯 Requirements

• 4+ years of Product Management experience, preferably in fraud, crypto, trading platforms, or financial infrastructure • Strong understanding of fraud processes and infrastructure • Experience with institutional trading products or financial market infrastructure • Ability to work cross-functionally with Engineering, Legal, Finance, Compliance, and external vendors • Experience managing API-based integrations with third-party providers • Strong organizational and stakeholder management skills • Ability to translate complex technical systems into clear product requirements and roadmaps • Familiarity with account takeover or identity management • Familiarity with AI-enabled case management automation • Experience with legal, compliance, or traditional finance regulations • Must select a city and country of work location • Must disclose whether work authorization sponsorship will be needed

🏖️ Benefits

• Dogfooding Kraken products is required once hired • Equal opportunity employment • Job-related skills or work-style assessments applied consistently across candidates • Global, diverse work environment