Product Manager II: Investigation Platform Lead
kraken internationalBrooklyn, NY
Product Manager II: Investigation Platform Lead
kraken internationalBrooklyn, NY
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsCompliance ManagersIndustries
Software PublishersFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesAbout the 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
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JOB OVERVIEW
Experience level
Manager
Location
Brooklyn, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Software Publishers
Posted
yesterday
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