Anyone work for Kraken? If so what are some pros/cons about the company? I work financial crime investigations, and had a recruiter reach out about a law enforcement production job. Opinions on salary, PTO, and other benefits would be helpful!

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Posting as :
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Yeah there is a lot of authorised push payment fraud as they have a bad KYC process…..so a lot of issuing bank and police try to find more information about the money launderer to capture and recover the funds.

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You're totally right. Yeah what's their deal? I even heard some people went as far as outsourcing it to external companies like recovery dome for recovery

Do you make investigations or compliance ?

Nope it’s analytics

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