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Global Head of Fraud Banking
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-28
Listing for:
Kraken International
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Northern
Kraken International is seeking a Head of Fraud, Payments & Banking to own strategy, governance, and day-to-day execution of fraud prevention programs across Kraken’s products.
You will build a multi-tier fraud organization, align with Product, Engineering, Security, Compliance, and Legal, and report on fraud KPIs to the executive team. The role requires deep fraud risk management experience and strong regulatory knowledge.
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