Fraud Risk Strategy Director

Job Description

OKX is seeking a Fraud Risk Strategy Director to join their team in Singapore. The Fraud Risk Strategy Director will play a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations. The ideal candidate will have 10+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.Responsibilities:

• Develop real-time alert systems based on key risk indicators to identify abnormal patterns and prevent fraud preemptively.
• Own risk controls from end-to-end with a focus on continuous risk strategy optimization, and build a sustainable, high-performance risk control system.
• Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and to co-develop AI-based and rule-based detection systems.
• Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis
• Manage your strategy dashboard by tracking all your strategies data metrics

Requirements:

• 10+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
• Deep understanding of fraud risk management and strategy in multiple fraudulent behaviors such as toll fraud, fake registrations and coupon/reward abuse.
• Excellent written and verbal communications skills; 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
• Excellent analytical and problem-solving skills
• Fluent in English and Chinese

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