OKX Logo

OKX

Risk Data Analyst

Posted 7 Days Ago
Be an Early Applicant
Singapore
Senior level
Singapore
Senior level
The Risk Data Analyst will analyze data for risk patterns, design risk control solutions, collaborate with engineering teams to implement strategies, and establish frameworks for project evaluation and monitoring. The role includes developing anti-fraud solutions and leading experiments in the crypto space.
The summary above was generated by AI
Who We Are

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.

 

About the Opportunity:

 

Unlock Your Potential:

Embark on a journey with one of the world's top cryptocurrency trading platforms. With over 50 million users spanning across 180+ countries, we're dedicated to delivering unparalleled user experiences.

 

Unprecedented Growth Opportunities:

Seize the opportunity to be at the forefront of the rapidly expanding cryptocurrency innovation. Join the ranks of the fastest-growing company in the industry and propel your career to new heights.

 

Collaborate with the Best:

Work alongside a dynamic team of industrial trailblazers and immerse yourself in a culture of creativity and collaboration, where your ideas are valued and your growth is nurtured. Together, we're shaping the future of finance through groundbreaking technological advancements, targeting a global community of over a billion users in the next couple of years.

 

Drive Innovation:

Harness your passion for technology and product innovation as we pioneer cryptocurrency-centric financial innovations. Join us in revolutionizing the way the world interacts with digital assets, empowering individuals and businesses worldwide.

 

What You'll Be Doing:

You will be in charge of conducting data analysis and data mining of risk control domains to uncover risk patterns and useful features, designing risk control solutions including strategies and machine learning models, implementing the solutions together with our engineering teams.

To understand business needs of stakeholders, especially in the risk control domain, and come up with end-to-end anti-fraud solution design that is effective, practical and robust in resolving business challenges.

To closely collaborate with data engineers, AI engineers and backend developers to timely implement and deliver the risk strategies/models as services.

To set up frameworks and SOP for risk control projects from data labelling, feature engineering, all the way to model/strategy evaluation and monitoring. To define success metrics for risk control products, design and conduct AB tests for performance evaluation, and implement monitoring mechanisms for performance tracking and anomaly detection.

To conduct research on applying cutting-edge techniques in the crypto industry and lead experiments on resolving real challenges.

 

What We Look For In You:

Strong foundation in risk analysis and risk strategy design, minimal 5 years experience as risk strategist, data scientist, data analyst, product manager in risk control/anti-fraud domain is required.

Experience in designing and building risk control products and strategies in crypto or financial or other IT industries.

Willing to working in a fast paced environment, with competing resources and priorities. Ability to navigate through ambiguity to advocate for resources.

Excellent written and verbal communications skills; ability to translate risk solutions into clear and actionable plans for both developers and business owners.

High proficiency delving into the technical product, system and implementation details. Able to engage with engineering beyond just product and user experience needs; willing to roll up sleeves and design scalable and extensible solutions.

Data oriented - identifying, defining, tracking and acting upon impact metrics. Experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring.

Rich experience of collaborating with cross functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment.

 

Nice to Have:

Master's degree or above in Statistics, Analytics, Computer Science, or a related technical discipline

Passion for Bitcoin, crypto, Defi and blockchain technology

Fluent in Mandarin and English

 

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!

Top Skills

Data Analysis
Machine Learning

Similar Jobs

Be an Early Applicant
13 Hours Ago
Singapore, SGP
4,000 Employees
Entry level
4,000 Employees
Entry level
Information Technology • Software • Financial Services • Big Data Analytics
As a Quantitative Researcher at Citadel's Global Quantitative Strategies, you will conduct advanced research utilizing mathematical, statistical, and computational methods to develop predictive models and optimize multi-asset portfolios. The role demands a strong background in data analysis and a passion for financial markets to drive impactful research solutions.
Be an Early Applicant
20 Hours Ago
Singapore, SGP
Hybrid
289,097 Employees
Junior
289,097 Employees
Junior
Financial Services
As a Trading Strategist Analyst at J.P. Morgan, you will analyze data to uncover revenue opportunities, develop models for trading problems, back test trading strategies, assess trading performance, and improve trading software. You will work closely with the trading desk to drive revenue in commodities markets.
Be an Early Applicant
2 Days Ago
Singapore, SGP
800 Employees
Senior level
800 Employees
Senior level
Artificial Intelligence • Digital Media • eCommerce • Marketing Tech • Software
As a Senior Machine Learning Engineer, you will collaborate with engineers and product teams to design and implement machine learning models, ensuring high-quality code and addressing business challenges through innovative solutions. Responsibilities include developing data pipelines and tracking emerging technologies.

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account