Fraud Risk Strategy Expert

OKX Australia Pty Ltd

Singapore, Singapore
**
7+ years risk management experience
Deep understanding of fraud risk strategies
Proficient in sql and risk rule engines
** OKX Australia Pty Ltd is seeking a Fraud Risk Strategy Expert to enhance their fraud risk management efforts in Singapore. The role involves monitoring fraud risks, developing risk management strategies, and collaborating with various teams to ensure a secure trading environment. **

Job Summary

  • The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience.
  • Candidates will own risk controls from end-to-end with a focus on continuous risk strategy optimization across different geographies.
  • OKX is a leading crypto exchange trusted by millions of users and hundreds of large institutions seeking access to crypto markets.

Matching Summary

Match Score: 75

** OKX Australia Pty Ltd is seeking a Fraud Risk Strategy Expert to enhance their fraud risk management efforts in Singapore. The role involves monitoring fraud risks, developing risk management strategies, and collaborating with various teams to ensure a secure trading environment. **

Skills & Requirements

Must-have

  • 7+ years Risk Management experience
  • Deep understanding of fraud risk strategies
  • Proficient in SQL and risk rule engines
  • Data modeling and statistical analysis skills
  • Excellent English communication skills

Nice-to-have

  • Blockchain analytics knowledge
  • Cryptocurrency ecosystem fraud trends
  • Experience with Product and Engineering collaboration
  • Master degree qualification

Key Requirements

  • 7+ years experience with Bachelor degree or 5+ with Master
  • Current right to work in Singapore required
  • No visa sponsorship available

Work Rights

Must have current right to work in Singapore

Tailored Resume

Cover Letter