Account Risk Specialist (Principal/Senior Manager)

Who you are

You have extensive experience in risk management, particularly in the context of fraud prevention and mitigation. Your background includes developing strategies to combat user scams and phishing attempts, ensuring a secure trading environment. You understand the importance of balancing user experience with security measures, and you have a proven track record of implementing effective risk management strategies. You are detail-oriented and analytical, capable of conducting thorough fraud analyses to identify vulnerabilities and recommend improvements. You thrive in collaborative environments, working closely with cross-functional teams to enhance security protocols and user trust. You are committed to maintaining a safe and reliable platform for users, contributing to the overall growth and sustainability of the business.

Desirable

Experience in the cryptocurrency or financial services industry is a plus, as is familiarity with regulatory compliance and risk assessment frameworks. You may also have knowledge of emerging fraud trends and technologies that can aid in the detection and prevention of fraudulent activities.

What you'll do

In this role, you will lead efforts to develop and implement comprehensive fraud risk strategies that protect users and the business. You will analyze fraud patterns and trends, using data-driven insights to inform your strategies. Collaborating with engineering and product teams, you will design and enhance systems that detect and prevent fraudulent activities. You will also be responsible for educating internal stakeholders about fraud risks and best practices, fostering a culture of security awareness throughout the organization. Your work will directly impact user trust and satisfaction, as you strive to create a secure trading environment that minimizes risks while maximizing user experience.

What we offer

At OKX, you will be part of a dynamic team that is reshaping the future of finance through cryptocurrency. We offer a collaborative and inclusive work environment where your contributions are valued. You will have the opportunity to work with cutting-edge technologies and be at the forefront of the crypto revolution. We prioritize professional growth and development, providing resources and support to help you advance your career. Join us in our mission to create a safe and reliable platform for millions of users worldwide.