Fraud Risk Strategy Expert

As a Fraud Risk Strategy Expert at OKX, you play a pivotal role in safeguarding the platform against fraud and mitigating associated risks while maintaining a positive user experience and supporting business operations. You will drive proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment.

What you'll do

• Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns
• Own risk controls end-to-end with a focus on continuous risk strategy optimization
• Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies
• Use data to assess risk and make decisions impacting large segments of the customer population, and effectively measure and assess associated tradeoffs using quantitative analysis
• Develop and implement a risk monitoring and feedback loop framework focused on risk decision optimization
• Manage your strategy dashboard by tracking all strategy data metrics

What you bring

• 7+ years of experience in Risk Management policies and strategies (with a Bachelor degree), or 5+ years of experience (with a Master degree), preferably in Crypto, Fintech, or Payments
• Deep understanding of fraud risk management and strategy across multiple fraud areas
• Understanding of data modeling, machine learning, and statistical analysis techniques
• Excellent written and verbal communication skills in English, with the ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing
• Proficiency in tools such as SQL and risk rule writing engines
• Excellent analytical and problem-solving skills

Nice to have

• Understanding of blockchain analytics and fraud trends within the cryptocurrency ecosystem

What we offer

• Competitive total compensation package
• Learning and development programs and education subsidy for growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants

About OKX

OKX is a leading crypto exchange and developer of OKX Wallet, giving millions access to crypto trading and decentralized applications. OKX is also a trusted brand for hundreds of large institutions seeking access to crypto markets. OKX is part of OKG, a group that brings blockchain value to users worldwide through products including OKX, OKX Wallet and OKLink.