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OKX
Senior Risk Analyst, Campaigns
at OKX
6 months ago | 565 views | Be the first one to apply

Senior Risk Analyst, Campaigns

Full-time
Singapore

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

📍Automated risk control: For different stages of activities (pre/during/post), design and deploy a comprehensive risk control system from scratch that can automatically intercept high-risk users & ensure all campaigns can execute safely 📍Manual risk control: Manually review high-risk users detected automatically by the system. And through the analysis of false positive users, continuously optimize the existing risk control strategy 📍Cross functional collaboration: work closely with campaign PM team/ initiator/ Risk Data Engineer to make sure all the SOPs can execute successfully 📍Leadership: Lead the direction to build an external communication and cooperation process, and deter possible risks & frauds in our growth campaigns

What We Look For In You

📍3 to 5 years of experience in leading risk platform design 📍Strong analytical and problem-solving skills, strong cross-team communication and collaboration skills, as well as the ability to organise and allocate resources effectively 📍High level of responsibility with the ability to respond promptly to any business requests or demands 📍Proficiency in SQL, modelling and BI tools 📍Proficiency in both English and Mandarin for cross functional collaboration purposes as the incumbent will work closely with stakeholders based out of Singapore that are only Mandarin speaking

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