Global Head of Fraud Banking Strategy
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-29
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance -
Management
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Kraken is seeking a Head of Fraud, Payments & Banking to own the strategy and execution of fraud prevention across all products. You will lead analysts and managers, drive risk assessments, and coordinate with Legal, Compliance, and Product teams to stay ahead of fraud across markets.
You will shape policy, oversee detection tools, and report KPIs to the executive team, while aligning with regulators and industry best practices.
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