Senior Product Manager, AI Risk Strategy (Buy/Sell Crypto)

As a Senior Product Manager for AI Risk Strategy at OKX, you lead the evolution of Buy/Sell Crypto risk control capabilities. Based in Singapore, you own the end-to-end risk strategy across transaction risk, fraud prevention, review operations, and AI-powered decision making. You will build next-generation AI-native risk systems that protect millions of users worldwide, redefining how AI Agents, Large Language Models, and intelligent decision engines transform fraud prevention and operational efficiency across one of the world's leading crypto platforms.

What you'll do

• Own the end-to-end risk strategy for Buy/Sell Crypto products, including transaction risk control, fraud prevention, review workflows, and decision engines.
• Design and continuously optimize the risk control architecture, including rule engines, policy engines, model orchestration, and review systems.
• Independently analyze large-scale transaction and risk data to identify fraud patterns, emerging attack vectors, and strategy optimization opportunities.
• Design, implement, and iterate risk policies based on data-driven insights to improve fraud detection while minimizing user friction.
• Define and optimize model policies, decision thresholds, confidence scores, and human-in-the-loop review mechanisms.
• Conduct root cause analysis, monitor risk performance, and perform A/B testing to continuously improve strategy effectiveness.
• Lead the transformation of manual review into AI Agent-powered intelligent review by designing LLM-driven workflows, reviewing policies, and operational processes.
• Drive continuous optimization of AI Agents through prompt engineering, policy iteration, feedback loops, and model evaluation.
• Improve operational efficiency by increasing automation, optimizing resource utilization, and reducing manual review costs.
• Partner closely with Engineering teams to deliver scalable, reliable, and intelligent risk systems.

What you bring

• A Bachelor's degree or above in Computer Science, Artificial Intelligence, Engineering, Mathematics, or a related discipline.
• 5+ years of experience in Risk Strategy, Fraud Detection, Risk Product Management, Trust & Safety, or related fields.
• Strong experience designing transaction risk strategies, fraud detection systems, or review platforms.
• Proven ability to independently analyze large datasets, identify risk patterns, and translate insights into effective risk strategies.
• Strong SQL skills and hands-on experience with data analysis.
• Experience designing and optimizing rule engines, policy engines, risk scoring, or decision engines.
• A strong understanding of fraud prevention, transaction risk, payment risk, account security, or related risk domains.
• Experience designing model policies, evaluation metrics, and strategy iterations for machine learning or AI-based systems.
• Hands-on experience with Large Language Models (LLMs), including prompt engineering, policy design, model evaluation, and production iteration.
• Experience designing or implementing AI Agent workflows, AI-assisted review systems, or intelligent operational processes.
• Strong analytical thinking with the ability to perform root cause analysis and make data-driven decisions.
• Excellent problem-solving skills with a high level of ownership and execution.
• Fluency in both English and Mandarin to support cross-functional collaboration in a global environment.

Nice to have

• Experience in cryptocurrency, fintech, payments, banking, or internet risk control.
• Experience building AI-native products or AI-powered operational systems.
• Familiarity with Retrieval-Augmented Generation (RAG), agent orchestration, tool calling, and model evaluation frameworks.
• Experience with A/B testing, strategy experimentation, and online/offline model evaluation.
• Knowledge of AML, KYC, payment fraud, account takeover, scam prevention, or identity risk.
• Experience working with AI coding assistants or automation tools to improve product development efficiency.
• Experience with Python, Spark, or other analytical tools.

What we offer

• Competitive total compensation package
• L&D programs and education subsidy for your growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for you and your 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 trusted by hundreds of large institutions seeking access to crypto markets and is backed by its Proof of Reserves. OKX is part of OKG, a group bringing the value of blockchain to users worldwide through leading products including OKX, OKX Wallet, and OKLink.