Fraud Risk Strategy Expert

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- strong OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX s sponsorship of a visa.

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ace-line old-record-id- strong Who We Are

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: em We Before Me, em Do the Right Thing, and em Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

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ace-line old-record-id- strong About the Opportunity

ace-line old-record-id- ace-line old-record-id- The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management strategies, they proactively detect and combat user scams, phishing attempts, and general fraudulent activities.

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ace-line old-record-id- Your efforts on this team will help to drive proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment.

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ace-line old-record-id- strong What You’ll Be Doing

ace-line old-record-id- Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns

ace-line old-record-id- Own risk controls from end-to-end with a focus on continuous risk strategy optimization

ace-line old-record-id- 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

ace-line old-record-id- Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis

ace-line old-record-id- Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization

ace-line old-record-id- Manage your strategy dashboard by tracking all your strategies data metrics

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- strong What We Look For In You

ace-line old-record-id- 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.

ace-line old-record-id- Deep understanding of fraud risk management and strategy in multiple fraud areas.

Understand concepts of data modeling, machine learning, and statistical analysis techniques
ace-line old-record-id- Excellent written and verbal communications skills in English; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing

ace-line old-record-id- Proficient in tools such as SQL, risk rule writing engines

ace-line old-record-id- Excellent analytical and problem-solving skills

Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus

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ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- strong Perks and Benefits

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id-doxusfCPfNQIPMLDddcFHLcCJRC Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

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