Account Risk Specialist (principal/senior Manager)

OKX

Singapore, Singapore
On-site
Anti-scam frameworks
Ato defenses
Fraud analysis
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

Job Summary

  • 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.
  • Develop and refine anti-scam frameworks to detect and prevent social engineering scams, investment fraud and other crypto-specific deception tactics that lead to fund losses.
  • Build tangible user trust through visible security measures while effectively showcasing our advanced capabilities to regulators, industry partners, and the public — reinforcing our position as the safest cryptocurrency exchange.

Matching Summary

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.

Skills & Requirements

Must-have

  • anti-scam frameworks
  • ATO defenses
  • fraud analysis
  • risk management

Nice-to-have

  • user trust
  • secure trading environment
  • regulatory expectations

Key Requirements

  • 7+ years of hands-on experience
  • strong systematic thinking ability
  • deep understanding of crypto-specific threats
  • familiarity with global regulatory expectations
  • excellent written and verbal communication skills

Work Rights

Must have current right to work in Singapore

Tailored Resume

Cover Letter