Account Risk Specialist (Principal/Senior Manager)

Who you are

You have extensive experience in risk management, particularly in the context of fraud prevention and analysis. Your background includes developing strategies to mitigate risks while maintaining user trust and business integrity. You understand the complexities of the crypto market and are adept at identifying potential threats and vulnerabilities.

You possess strong analytical skills, enabling you to assess risks effectively and implement proactive measures. Your ability to communicate complex concepts clearly makes you a valuable team member, as you collaborate with various stakeholders to enhance fraud detection and prevention efforts.

You are detail-oriented and have a strong commitment to maintaining a secure trading environment. Your experience in the crypto or financial sectors gives you a unique perspective on the challenges faced in these industries, and you are passionate about contributing to a safer user experience.

Desirable

Experience with data analysis tools and methodologies is a plus, as it will aid in your ability to identify trends and patterns in fraudulent activities. Familiarity with regulatory requirements and compliance standards in the crypto space will enhance your effectiveness in this role.

What you'll do

In this role, you will lead initiatives to develop and refine fraud risk strategies that align with OKX's mission of providing a secure trading environment. You will analyze fraud patterns and user behavior to identify vulnerabilities and implement measures to mitigate risks. Your work will involve collaborating with cross-functional teams to ensure that fraud prevention strategies do not hinder user experience.

You will be responsible for monitoring and reporting on fraud incidents, providing insights that will inform future strategies. Your expertise will guide the team in developing training materials and resources to educate staff on best practices for fraud detection and prevention.

You will also engage with external partners and stakeholders to stay informed about emerging threats and industry trends. Your proactive approach will help to foster a culture of security within the organization, ensuring that all team members are aware of their role in maintaining a secure trading environment.

What we offer

At OKX, you will be part of a dynamic team that is committed to reshaping the future of crypto. We offer a collaborative work environment where your contributions will directly impact the company's success. You will have opportunities for professional growth and development, as we believe in investing in our employees.

We prioritize a culture of integrity and teamwork, where every team member is valued and encouraged to share their ideas. Our commitment to diversity and inclusion ensures that you will work alongside talented individuals from various backgrounds, fostering innovation and creativity.

Join us at OKX and be part of a mission-driven organization that is dedicated to providing a safe and reliable platform for crypto trading. Together, we will build a future where everyone has access to the benefits of blockchain technology.