Senior Data Scientist, Risk (risk Strategy)

OKX

Singapore, Singapore
On-site
Identify complex fraud patterns
Machine learning model development
Link analysis/graph analytics
OKX is seeking a Senior Data Scientist specializing in Risk Strategy to enhance its fraud detection capabilities through advanced analytics and machine learning. The ideal candidate will possess a strong background in fraud analytics, particularly in financial services or FinTech, along with expertise in modern machine learning techniques

Job Summary

  • Identify complex fraud patterns and their technical root causes through detailed data mining and analysis, including identification of sophisticated fraud methods employed by actors who are deliberately trying to avoid detection.
  • Serve as technical SME by sharing new data mining techniques, maintaining technical reference documentation, and interfacing with partner technology teams.
  • 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.

Matching Summary

Match Score: 85

OKX is seeking a Senior Data Scientist specializing in Risk Strategy to enhance its fraud detection capabilities through advanced analytics and machine learning. The ideal candidate will possess a strong background in fraud analytics, particularly in financial services or FinTech, along with expertise in modern machine learning techniques.

Skills & Requirements

Must-have

  • Identify complex fraud patterns
  • Machine learning model development
  • Link Analysis/Graph analytics
  • Unsupervised learning methods
  • Collaborate with stakeholders
  • Technical guidance for engineering projects

Nice-to-have

  • Intellectual curiosity
  • Passion for achieving business results
  • Outside-the-box thinking
  • Initiative in fast-paced environment

Key Requirements

  • 4+ years of fraud analytics experience
  • Crypto/Blockchain experience
  • Master’s degree (or PhD) in quantitative discipline
  • Advanced programming skills (SQL, R, Python)
  • Strong communicator in writing and speaking
  • Multi-tasking and strong project management skills

Work Rights

Not specified

Tailored Resume

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