Join to apply for the Fraud Risk Strategy Director role at OKX1 week ago Be among the first 25 applicants Join to apply for the Fraud Risk Strategy Director role at OKXGet AI-powered advice on this job and more exclusive features. OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (d Apps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more. About The Opportunity 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. Through rigorous fraud analysis and comprehensive risk management strategies, they proactively detect and combat user scams, phishing attempts, and general fraudulent activities. Your efforts on this team will help to drive proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment. What You’ll Be Doing Develop real-time alert systems based on key risk indicators to identify abnormal patterns and prevent fraud preemptively. Own risk controls from end-to-end with a focus on continuous risk strategy optimization, and build a sustainable, high-performance risk control system. Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and to co-develop AI-based and rule-based detection systems. Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis Manage your strategy dashboard by tracking all your strategies data metrics What We Look For In You10+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments. Deep understanding of fraud risk management and strategy in multiple fraudulent behaviors such as toll fraud, fake registrations and coupon/reward abuse. Excellent written and verbal communications skills; 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 Fluent in English Nice to Haves Understand concepts of data modeling, machine learning, and statistical analysis techniques An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem Perks & Benefits 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 More that we love to tell you along the process!Seniority level Seniority level Director Employment type Employment type Full-time Job function Job function Product Management Industries IT Services and IT Consulting Referrals increase your chances of interviewing at OKX by 2x Get notified about new Strategy Director jobs in Hong Kong, Hong Kong SAR. Head of Finance, Asia - Soho House Hong Kong Group CFO (Private Equity Portfolio Company)Regional Director of Finance – Asia (The Langham, Hong Kong)Senior Director / Director / Vice President, Finance Corporate Finance, Investment Banking AVP to VPEXCLUSIVE - DEPUTY CHIEF FINANCIAL OFFICER | HEAD OF FINANCEHead of Finance (Contract Logistics background is a must) *Budget up to HKD100k/month Kwai Tsing District, Hong Kong SAR 2 days ago Shenzhen, Guangdong, China CN¥15,000.00-CN¥40,000.00 1 year ago Head of Financial Planning & Analysis - Property Investment Assistant Director of Finance (Special Projects and Business Partnering)Shenzhen, Guangdong, China CN¥11,000.00-CN¥12,000.00 2 years ago Head of Financial Intermediaries, Greater China Tsim Sha Tsui, Hong Kong SAR 2 months ago Vice President, Balance Sheet Management We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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