Who We Are
At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.
We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.
About the Opportunity
Join our team and take on the opportunity of company-wide risk control case analysis, fraud pattern recognition, anti-fraud strategy design, automation capability building, and risk control process optimization. As part of the CEO Office, this role offers the opportunity to directly report to the Group CEO and benefit from adequate mobilised resources. Become a valued member of our team, make an impact, and thrive in our dynamic and supportive environment.
What You'll Be Doing:
- Risk Assessment: Utilize statistical models and tools to assess and predict potential risks that our platform and businesses are facing. Analyze large datasets to extract meaningful insights related to risk factors.
- Risk Mitigation Strategies: Make anti-fraud rules accordingly to avoid potential fraudster, enroll in our campaigns & work with Engineers to ensure risk mitigation strategies can be developed and implemented based on analysis and assessment.
- Continuous Improvement: Propose improvements on risk management processes and methodologies. Stay informed about industry best practices and emerging risk trends.
- Collaboration: Collaborate & work closely with Campaign Product Management team, Initiator and Risk Data Engineer to ensure a holistic approach on risk management.
What We Look For In You:
-
Bachelor's degree in Data Analytics, Business Intellegence, Computer Science, Statistics or related field.
-
3 or more years of experience in risk domain with high motivation on exploring risk control business or in a similar role.
-
Strong analytical and problem-solving skills.
-
Proficiency in data analysis tools and statistical modeling.
-
Knowledge of regulatory requirements and risk management frameworks.
-
Excellent communication and presentation skills.
