Fraud Risk Strategy Expert

OKX
Singapore
Workplace: OnsiteFull timeFunction: Strategy & Corporate DevelopmentExperience: 7+ yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Analytical thinking"]

Lead fraud risk strategy in a crypto fintech context, applying data-driven analysis to detect emerging patterns, own end-to-end risk controls, and collaborate with Product, Growth, Data Science and Engineering to optimize risk decisions across geographies in a secure trading environment.

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FursaFursa
OKX
OKX
1 year ago

Fraud Risk Strategy Expert

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Lead fraud risk strategy in a crypto fintech context, applying data-driven analysis to detect emerging patterns, own end-to-end risk controls, and collaborate with Product, Growth, Data Science and Engineering to optimize risk decisions across geographies in a secure trading environment.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Sr. Manager level

Key Responsibilities

  • •Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns.
  • •Own risk controls from end-to-end with a focus on continuous risk strategy optimization.
  • •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.
  • •Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis.
  • •Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization.

Pay and Benefits

Perks:Learning BudgetHealth InsuranceMeal AllowanceWellness Stipend

Key Requirements

  • •7+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
  • •Deep understanding of fraud risk management and strategy across multiple fraud areas.
  • •Understand concepts of data modeling, machine learning, and statistical analysis techniques.
  • •Excellent written and verbal communications skills in English; 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.
Experience:7+ yearsCryptoFintechPaymentsCryptocurrency
Education:Bachelor's
Skills:CommunicationProblem-solvingAnalytical thinking
Languages:English
Tech Stack:SQLMachine learningRisk enginesBlockchain analytics

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

OKX
Global cryptocurrency exchange and Web3 technology provider offering spot and derivatives trading, custody, wallet services, and blockchain infrastructure to retail and institutional users worldwide.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Victoria, Seychelles
Founded: 2017
WebsiteLinkedIn