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The Account Risk Specialist develops fraud detection frameworks, mitigates risks, and enhances user trust through effective communication and security measures.
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.
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: We Before Me, Do the Right Thing, and 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.
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.
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.
What You’ll Be DoingWhat We Look For In You
- Develop and refine anti-scam frameworks to detect and prevent social engineering scams, investment fraud and other crypto-specific deception tactics that lead to fund losses.
- Proactively identify and close capability gaps in current ATO defenses through systematic gap analysis, threat modeling, and benchmarking against industry-leading practices and emerging attack vectors。
- Prepare clear, compelling internal and external communications, including incident reports, regulatory submissions, and public-facing materials
- Build tangible user trust through visible security measures while effectively showcasing our advanced capabilities to regulators, industry partners, and the public — reinforcing our position as the safest cryptocurrency exchange.
- 7+ years of hands-on experience in risk management, with strong focus on ATO and anti-scam detection — preferably in cryptocurrency exchanges, fintech, digital payments, or high-risk online platforms.
- Demonstrated strong systematic thinking ability — able to break down complex fraud patterns into structured, scalable frameworks, rules, and decision trees.
- Deep understanding of crypto-specific threats: phishing, SIM-swapping, credential reuse, mule accounts, authorized push-payment scams, and behavioral indicators of compromise.
- Familiarity with global regulatory expectations around user protection, AML, and fraud prevention in crypto.
- Excellent written and verbal communication skills in English (Mandarin is a plus); ability to translate technical concepts into clear, persuasive narratives for non-technical audiences.
- Self-motivated, detail-oriented, and able to thrive in a fast-paced, high-stakes environment.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
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Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Top Skills
Aml Compliance
Crypto-Specific Threats
Fraud Detection Frameworks
Risk Management Strategies
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