Product Manager II: Investigation Platform Lead

kraken internationalBrooklyn, NYyesterday

Occupations

Fraud Examiners, Investigators and Analysts Detectives and Criminal Investigators Compliance Managers

Industries

Software Publishers Financial Transactions Processing, Reserve, and Clearinghouse Activities Investigation and Personal Background Check Services

Kraken is seeking a product leader to own the investigation-platform within Compliance Operations FIU. You will drive end-to-end product lifecycle for alerts, enrichment, grouping, suppression, and case creation, ensuring regulator-ready traceability and evidence. You’ll collaborate with Compliance, IT, and engineering to deliver auditable workflows that scale across global金融 crime programs. A background in financial-crime systems, strong writing, and the judgment to push back on incomplete

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Level

ManagerL7

Location

Brooklyn, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Software Publishers

Posted

yesterday

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