kraken internationalBrooklyn, NY
Product Manager II: Investigation Platform Lead
Product Manager II: Investigation Platform Lead
Product Manager II: Investigation Platform Lead
kraken internationalBrooklyn, NY
yesterday
Software PublishersFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check Services
Apply for this role →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
Also on the board Same function, level within a rung
Level
Manager
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Software Publishers
Posted
yesterday