Risk Strategy Lead

March 15

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OKX

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Discover the future of investing, built on top of the world’s most trusted crypto trading app, and web3 platform.

Exchange • Blockchain • Futures • API • Technology

1001 - 5000

Description

• Drive risk product / business of OKX to world-class, align risk product development with business and risk strategy so that financial losses, customer experience and business growth are well balanced • Oversee fraud risk management across our portfolio of fiat payment products; develop and implement risk strategies and processes to proactively prevent and detect fraud, including ACH and bank transfer fraud, account takeovers, and card transaction fraud • Evaluate and implement cutting-edge fraud detection technologies and tools to enhance our fraud prevention capabilities • Define and monitor all levels of metrics to measure the success of the product and utilize data insights for risk product • Hands-on ability to extract & analyze data using SQL & Python • Promote a data-driven culture within the department with value-added data analysis and timely management of information; Establish effective cross-functional relationships with Product, Customer Service, Business Intelligence, Engineering, Marketing, Business Development to build and operationalize robust risk solutions to address emerging business issues

Requirements

• Master’s degree in Statistics, Mathematics, Operations Research, Computer Science, Economics, Engineering or other quantitative discipline. Bachelor’s degree with significant relevant experience will be considered. • Product management experience in the fraud risk space with past experience in AI and machine learning. 5+ years of fraud analytics experience in financial services or FinTechs • Establishes and maintains effective performance tracking; identify improvement opportunity, form hypothesis, proposes, designs and implements tests to drive strategy enhancement and optimization; Experience with risk/data analytics, tools, and concepts, Risk Rule Engines, Risk Modeling, Identity Verification, etc.; High proficiency delving into the technical product, system and implementation details. Able to engage with engineering beyond just product and user experience needs; willing to roll up sleeves and design scalable and extensible solutions • Data oriented - identifying, defining, tracking and acting upon impact metrics. Experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring • Experience leading cross functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment • Ability and willingness to travel as needed. • Nice to Have: Crypto/Blockchain experience; ACH / Cards Fraud Strategy experience; Passion for Bitcoin, crypto, Defi and blockchain technology

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