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Team Lead, Payment Risk

Team Lead, Payment Risk role at OKX in Malaysia.
OKX
On-Site
Malaysia
Undisclosed salary
Job Description
OKX, a leading digital asset trading platform, is seeking a Team Lead, Payment Risk in Kuala Lumpur, Malaysia. This role involves establishing and managing the fraud risk team in Malaysia, including recruitment, process development, and policy implementation. The successful candidate will have a strong background in fraud risk management and a proven track record of leading operational teams in a global environment. They will collaborate with various stakeholders to launch global products while managing associated risks.

What This Role Involves:
  • Creating and implementing fraud risk operational strategies.
  • Managing a team of fraud risk representatives.
  • Creating and maintaining risk and fraud investigation procedures.
  • Implementing a risk operational excellence program.
  • Maintaining a high-performing team of investigators.
  • Collaborating with key partners to educate and influence the company on fraud risk management.

Requirements:
  • BA/BS degree.
  • 5+ years of leadership experience in fraud risk management.
  • Proven track record of designing and implementing fraud risk operational strategies.
  • Strong capabilities in driving fraud risk analytics.
  • Ability to work collaboratively with business functions.
  • Ability to thrive in a fast-paced environment.
  • Natural coaching and mentoring skills.

What OKX Offers:
  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Monthly Team Building
  • Excellent prospects for growth and promotion.
  • Employee engagement, recognition and appreciation program.
  • Multinational working environment.
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OKX

OKX is a leading cryptocurrency exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes security and reliability, supported by its Proof of Reserves. As part of OKG, OKX is committed to bringing blockchain value to users globally through products like OKLink. The company culture is driven by core principles that promote a rewarding and diverse environment. OKX operates with multiple global offices.

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