Head of Fraud, Payments & Banking
- Hiring Organisation
- Kraken
- Location
- United Kingdom
- Salary
- £ 70 K
regulatory requirementsOversee payments and banking fraud detection systems and tools, and own escalation pathways for complex or novel fraud cases in partnership with Legal, Compliance, and Customer SupportEnsure the analyst team maintains SLA and QA standards across high-volume, real-time alert queuesServe as the primary point of coordination between … payments and banking Fraud Operations and Customer Support, Compliance, Legal, Product, and SecurityDirect data analysis and reporting on fraud and payment KPIs, delivering clear, actionable reporting on a daily, weekly, monthly, and quarterly cadence to executive leadershipApply a consistent global coverage standard across all markets, ensuring they are proactively tracked ...