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Fraud Risk Strategy Director

OKX
Hong Kong
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Hong Kong, East Asia

Company size

Mature [ 50+ employess ]

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The fraud risk strategy team safeguards fraud and mitigates risks while minimizing impact on user experience. They proactively detect and combat fraudulent activities.

Requirements

  • 10+ 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

    • Responsibilities

  • 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

    • 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
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