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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.
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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
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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.
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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