Fraud Risk Strategy Expert at OKX

OKX is seeking a Fraud Risk Strategy Expert to join their team in Hong Kong. This role is crucial for safeguarding against fraud and mitigating associated risks while minimizing impact on user experience and business operations. The fraud risk strategy team proactively detects and combats user scams, phishing attempts, and general fraudulent activities.

The candidate will contribute to proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment.

OKX offers competitive compensation, learning and development programs, team-building events, wellness and meal allowances, and comprehensive healthcare schemes.

What this role involves:

• 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
• Manage your strategy dashboard by tracking all your strategies data metrics

Requirements:

• 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.
• Deep understanding of fraud risk management and strategy in 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
• Excellent analytical and problem-solving skills
• Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus

What this role offers:

• 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