About the company
About OKX OKX is a leading crypto trading app, and a Web3 ecosystem. Trusted by more than 20 million global customers in over 180 international markets, OKX is known for being the fastest and most reliable crypto trading app of choice for investors and professional traders globally. Our Singapore office is a Product and Engineering hub and we are in the progress of expanding our teams in Singapore for the continuous growth of our global business. We build and maintain core trading platform with millions of daily active users. Design, Product and Engineering teams work cross-functionally to identify customer needs, and ship high-quality new features through fast iterations.
Job Summary
What You'll Be Doing:
šStrategy Design & Implementation:
šBuild a comprehensive risk control framework tailored for growth-related business models, overseeing key risk metrics across multiple growth channels.
šDrive the evolution from rule-based systems to AI-powered risk intelligence, enabling proactive identification, prevention, and response mechanisms.
šAI-Driven Capability Building:
šWork closely with AI, data science, and ops teams to co-develop AI-based and rule-based detection systems.
šLead regular case reviews and iterate on model effectiveness and rule sets, improving the accuracy and timeliness of fraud detection.
šRisk Monitoring & Early Warning System:
šEstablish company-wide risk monitoring mechanisms with full-chain visibility.
šDevelop real-time alert systems based on key risk indicators to identify abnormal patterns and prevent fraud preemptively.
šCross-Functional Collaboration:
šCollaborate closely with upstream and downstream teams across product, operations, tech, and customer support.
šFacilitate regular strategy reviews and promote modularization and standardization of risk strategies to enhance execution efficiency.
šTeam Leadership:
šLead and grow the risk team, set clear OKRs, and build a sustainable, high-performance risk control system.
šDrive knowledge-sharing culture and enhance professional judgment and strategic thinking across the team.
What We Look For In You:
š10+ years of experience in risk strategy or fraud prevention, with at least 5 years in management roles. šDeep understanding of fraudulent behaviors such as fake registrations, referral farming, bonus abuse, and proven ability to design countermeasures. šStrong familiarity with common risk modeling techniques (e.g., anomaly detection, scoring models, graph models), and ability to work effectively with AI teams. š Passion for the crypto industry, with the ability to quickly grasp business models and related risk characteristics. šStrong cross-functional communication skills, able to collaborate effectively with product, engineering, data, and other teams to implement strategies
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
