Anti-Fraud Director

Job Description

OKX is seeking an Anti-Fraud Director to design and drive the company’s overall anti-scammer risk control framework. The director will be responsible for building a dual-engine risk control system combining rule-based and AI-driven approaches, ensuring risk is effectively managed during user acquisition and business growth while maximizing cost efficiency. This role involves strategy design and implementation, AI-driven capability building, risk monitoring, cross-functional collaboration, and team leadership.What This Role Involves:

• Building a comprehensive risk control framework.
• Driving the evolution to AI-powered risk intelligence.
• Establishing company-wide risk monitoring mechanisms.
• Collaborating with cross-functional teams.
• Leading and growing the risk team.

What We Look For:

• 10+ years of experience in risk strategy or fraud prevention.
• Deep understanding of fraudulent behaviors.
• Strong familiarity with common risk modeling techniques.
• Passion for the crypto industry.
• Strong cross-functional communication skills.

What OKX Offers:

• Competitive total compensation package.
• L&D programs and Education subsidy.
• Various team building programs and company events.