About Our Company OKX is a technology-driven company founded in 2017 that is transforming various global systems through our advanced digital asset exchange, Web3 portal, and blockchain ecosystems. We aim to reshape the financial landscape by providing diverse and innovative products, solutions, and trading tools. With a user base of over 50 million individuals across 180 countries, our mission is to empower everyone to explore the Web3 world. We value innovation, social responsibility, and diversity in our workforce of more than 3,000 employees.

Job Opportunity We are seeking an accomplished leader to build and manage our fraud risk systems at OKX. In this role, you will be responsible for developing risk models, strategies, and platforms, integrating with fraud and risk vendors, and collaborating with various teams to enhance the customer risk experience. Our ideal candidate is an entrepreneurial product leader who is comfortable proposing and implementing bold ideas.

Responsibilities

Drive the development of OKX's risk product to world-class standards, achieving a balance between financial losses, customer experience, and business growth.
Oversee fraud risk management for our portfolio of fiat payment products, including implementing strategies and processes to proactively prevent and detect fraud.
Evaluate and utilize cutting-edge fraud detection technologies and tools to enhance our fraud prevention capabilities.
Define and monitor performance metrics to gauge the success of the product and leverage data insights for risk product enhancement.
Utilize SQL and Python to analyze data and extract valuable information.
Cultivate a data-driven culture within the department by conducting valuable data analysis and ensuring timely management of information.
Establish cross-functional relationships with various teams to build and operationalize robust risk solutions.

Requirements

Master's degree in a quantitative discipline such as Statistics, Mathematics, Operations Research, Computer Science, Economics, Engineering, or equivalent experience.
Strong product management experience in the fraud risk space, with knowledge of AI and machine learning technologies.
5+ years of experience in fraud analytics within financial services or FinTech companies.
Familiarity with risk/data analytics tools and concepts such as Risk Rule Engines, Risk Modeling, and Identity Verification.
Proficient in understanding technical product details and able to collaborate with engineering teams to design scalable solutions.
Data-oriented mindset with experience in identifying, tracking, and acting upon impact metrics.
Proven experience leading cross-functional teams and managing complex projects in a dynamic environment.
Willingness to travel as needed.

Nice-to-Haves

Cryptocurrency and blockchain experience.
ACH/Cards Fraud Strategy experience.
Passion for Bitcoin, crypto, DeFi, and blockchain technology.

Perks & Benefits

Competitive compensation package.
Learning and development programs to support employee growth.
Various team building programs and company events.
Wellness and meal allowances.
Comprehensive healthcare schemes for employees and their dependents.
More perks to be discussed throughout the process!

At OKX, we are dedicated to providing equal employment opportunities to all individuals, regardless of race, color, genetic information, religion, creed, sex, sexual orientation, gender identity, national origin, age, marital status, physical or mental disabilities unrelated to the job, or protected veteran status. We consider qualified applicants with arrest and conviction records in accordance with the San Francisco Fair Chance Ordinance.

The salary for this position ranges from $174,000 to $298,000 and will be determined based on factors such as experience, skills, and location. Additionally, a performance bonus and long-term incentives may be included in the compensation package, along with comprehensive medical and financial benefits. Applicants are invited to apply through Okcoin and OKX internal or external careers site.

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