The Fraud Risk Strategy Director will develop fraud detection systems, manage risk strategies, collaborate with stakeholders, and analyze data to mitigate risks.
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 Doing
- Develop real-time alert systems based on key risk indicators to identify abnormal patterns and prevent fraud preemptively.
- Own risk controls from end-to-end with a focus on continuous risk strategy optimization, and build a sustainable, high-performance risk control system.
- Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and to co-develop AI-based and rule-based detection systems.
- Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis
- Manage your strategy dashboard by tracking all your strategies data metrics
- 10+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
- Deep understanding of fraud risk management and strategy in multiple fraudulent behaviors such as toll fraud, fake registrations and coupon/reward abuse.
- Excellent written and verbal communications skills; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing
- Proficient in tools such as SQL, risk rule writing engines
- Excellent analytical and problem-solving skills
- Fluent in English and Chinese
- Understand concepts of data modeling, machine learning, and statistical analysis techniques
- An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem
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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Top Skills
SQL
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