Fraud Risk Strategy Expert at OKX

<div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="JAF7dFJcWoUusRx7RKkuM14BsYc" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-OqGZdUPi6oJlXzxlmNiu3gAmsVg"> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="JAF7dFJcWoUusRx7RKkuM14BsYc" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-OqGZdUPi6oJlXzxlmNiu3gAmsVg"><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.</strong></div> <div class="ace-line ace-line old-record-id-Tgw6d5xvpoJKoVx9eqBusbvzswb">&nbsp;</div> <h2 class="heading-2 ace-line old-record-id-doxusd6NtLTrM8e4ysmP03OKuHd"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-ZDGzdXG4poqMiSxarJbuzJzls1d"> <div data-page-id="RpoEdRXrWoavx2xJ5CPu6mmysBc" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-RKOAdw3kVoh5EQxcr2juP3i0sTb"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb">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>, <em>Do the Right Thing</em>, and <em>Get Things Done</em>. 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.</div> </div> </div> </div> </div> <div class="ace-line ace-line old-record-id-doxus6W44CsvjWg7Am35twN6Dpe">&nbsp;</div> <h2 class="heading-2 ace-line old-record-id-doxusl417D129Ked7hp9WBVv9lg"><strong>About the Opportunity</strong></h2> <div class="ace-line ace-line old-record-id-doxusk4HSdQ2A0bSc6ivMeQbF5L"> <div data-page-id="SJCFdhKOpo09caxjb70u8ZffsjP" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-RKuCdG4hDoa8vBxqNUruiKH5s2d">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.&nbsp;</div> <div class="ace-line ace-line old-record-id-RKuCdG4hDoa8vBxqNUruiKH5s2d">&nbsp;</div> <div class="ace-line ace-line old-record-id-RKuCdG4hDoa8vBxqNUruiKH5s2d">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.</div> </div> </div> <div class="ace-line ace-line old-record-id-doxusC21sDeXfQ0b9hLmy60CAug">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxuss6XESKYQHip9PQStty5I5K">&nbsp;</div> <h2 class="heading-2 ace-line old-record-id-doxusI2RkaIWtuQsGjyJjA6hybg"><strong>What You’ll Be Doing </strong></h2> </div> </div> </div> </div> <div data-page-id="Ose9do5MvoAJfkx379iuxPcGst9" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="SJCFdhKOpo09caxjb70u8ZffsjP" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-BgtHdmjBqorBtqxE5SpuTCt8sXd" data-list="bullet"> <div>Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns</div> </li> <li class="ace-line ace-line old-record-id-AcmcdU7sOoEgjuxzwAIurI7WsZe" data-list="bullet"> <div>Own risk controls from end-to-end with a focus on continuous risk strategy optimization</div> </li> <li class="ace-line ace-line old-record-id-Pa5mdOvIfompkKxiuhouPjDvsab" data-list="bullet"> <div>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</div> </li> <li class="ace-line ace-line old-record-id-O76udyv5EomRt7xBDm2uIJf6sqQ" data-list="bullet"> <div>Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis</div> </li> <li class="ace-line ace-line old-record-id-TWdZdc0Y5o5KznxQQneuBXq6shd" data-list="bullet"> <div>Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization</div> </li> <li class="ace-line ace-line old-record-id-TzOodRfVloZ9npxezytuExrVsue" data-list="bullet"> <div>Manage your strategy dashboard by tracking all your strategies data metrics</div> </li> </ul> </div> </div> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="JAF7dFJcWoUusRx7RKkuM14BsYc" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxusA9TF9jUkqvydDVZ26era1g"><strong>What We Look For In You </strong></h2> </div> </div> </div> </div> <div data-page-id="Ose9do5MvoAJfkx379iuxPcGst9" data-lark-html-role="root" data-docx-has-block-data="false"> <div data-page-id="SJCFdhKOpo09caxjb70u8ZffsjP" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-GfFTd90Cuo6YwqxmfSxu5csIsIh" data-list="bullet"> <div>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.</div> </li> <li class="ace-line ace-line old-record-id-UFaLdyxziohoS4x4bKduXOI0s2g" data-list="bullet"> <div>Deep understanding of fraud risk management and strategy in multiple fraud areas.</div> </li> <li>Understand concepts of data modeling, machine learning, and statistical analysis techniques</li> <li class="ace-line ace-line old-record-id-NMaudXUwaohXMzxHnIIuEpf0shh" data-list="bullet"> <div>Excellent written and verbal communications skills in English; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing</div> </li> <li class="ace-line ace-line old-record-id-UuXYd0rbZoGiK8xXFcXuZL2csCe" data-list="bullet"> <div>Proficient in tools such as SQL, risk rule writing engines</div> </li> <li class="ace-line ace-line old-record-id-BkfCde6s5oC3ijxbdnkuMNLdszf" data-list="bullet"> <div>Excellent analytical and problem-solving skills</div> </li> <li>Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus</li> </ul> </div> </div> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db">&nbsp;</div> </div> </div> <div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="JAF7dFJcWoUusRx7RKkuM14BsYc" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxusXHTxE1ng5NXSR8cKaY4vhf"><strong>Perks &amp; Benefits </strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusKanPRhZJXSlF12Rjx4mSnd" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-doxusiGTuvYAMpGUEPJUs2M7veh" data-list="bullet"> <div>L&amp;D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-doxusfCPfNQIPMLDddcFHLcCJRC" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-doxus4bR0jQUqjWaRWQst2HUz2g" data-list="bullet"> <div>Wellness and meal allowances&nbsp;</div> </li> <li class="ace-line ace-line old-record-id-doxusUbh4aZ3FUJUni611Y961Kf" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants&nbsp;</div> </li> <li class="ace-line ace-line old-record-id-doxusuyHQ3CbGlSvsgMGOwWYDnd" data-list="bullet"> <div>More that we love to tell you along the process!</div> </li> </ul> <p>&nbsp;</p> <p><span style="color: rgb(255, 255, 255);">#LI-WWW</span><br><span style="color: rgb(255, 255, 255);">#LI-ONSITE</span></p> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to&nbsp;</span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>