Sr Director - Fraud Risk

Company : Okx

Job Description - Sr Director - Fraud Risk

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.

About the Opportunity:

Unlock Your Potential:

Embark on a journey with one of the world's top cryptocurrency trading platforms. With over 50 million users spanning across 180+ countries, we're dedicated to delivering unparalleled user experiences.

Unprecedented Growth Opportunities:

Seize the opportunity to be at the forefront of the rapidly expanding cryptocurrency innovation. Join the ranks of the fastest-growing company in the industry and propel your career to new heights.

Collaborate with the Best:

Work alongside a dynamic team of industrial trailblazers and immerse yourself in a culture of creativity and collaboration, where your ideas are valued and your growth is nurtured. Together, we're shaping the future of finance through groundbreaking technological advancements, targeting a global community of over a billion users in the next couple of years.

Drive Innovation:

Harness your passion for technology and product innovation as we pioneer cryptocurrency-centric financial innovations. Join us in revolutionizing the way the world interacts with digital assets, empowering individuals and businesses worldwide.

What You'll Be Doing:

Fraud risk in the crypto industry is unique and challenging. Drive anti-fraud of OKX to the best in the industry by building appropriate risk frameworks, constructing world-class machine learning capability and infrastructure, and well balancing financial losses, customer experience and business growth.

Deeply understand typical and new risk scenarios in different markets and different payment methods. Design risk frameworks, strategies and models. Cooperate with the engineering teams to implement with high quality.

Define and monitor all levels of metrics to measure the success of the product and utilize data insights for risk product. Monitor and detect the potential risk in real-time.

Build a world-class risk decision engine and machine learning infrastructure. Oversee the design, development and management of real-time systems to significantly increase automation rate and model iteration efficiency.

Understand financial and operational inefficiencies related to fraud and optimize processes and systems to improve them.

Build a strong risk product team, evaluate people and lead the team with great leadership.

What We Look For In You:

Strong product management experience in the fraud risk space with past experience in AI and machine learning. Rich experience of team management.

Experience designing and building fraud and risk product and strategies in crypto or traditional financial industry - implementing fraud risk best practices with a track record of managing all aspects of a successful product throughout its lifecycle.

Entrepreneurial spirit - Working in a fast paced environment, with competing resources and priorities. Ability to navigate through ambiguity to advocate for resources.

Excellent written and verbal communications skills; ability to translate strategy into clear and actionable plans for Product Development, Engineering, Design and Marketing.

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.

Nice to Have:

Bachelor's degree in Computer Science, Engineering, or a related technical discipline

Passion for Bitcoin, crypto, Defi and blockchain technology

Fluent in Mandarin and English

Nice to Haves:

Familiarity with blockchain architecture design, smart contracts, and various DeFi primitives

Perks & 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

More that we love to tell you along the process!

OKX Statement:

The salary range for this position is $394,000.00 to $530,000.00. The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via Okcoin and OKX internal or external careers site.

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

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