Fraud Risk Strategy Expert

P2P; Singapore; On-site; SGD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive total compensation package

L&D programs and education subsidy

Team building programs and events

Wellness and meal allowances

Comprehensive healthcare schemes

Job summary

P2P is looking for an experienced Risk Manager to join their fraud risk strategy team in Singapore. You will be responsible for optimizing risk controls, monitoring fraud risks, and developing strategies with cross-functional teams. Candidates should have over 7 years of experience in Risk Management, preferably in Crypto or Fintech. Proficiency in data analysis and communication skills are essential. The position offers a competitive compensation package and various employee development programs.

Qualifications

• 7+ years of experience (Bachelor degree) or 5+ years (Master degree) in Risk Management, preferably in relevant sectors.
• Deep understanding of fraud risk management in multiple fraud areas.
• Understand concepts of data modeling, machine learning, and statistical analysis techniques.
• Excellent communication skills, translating strategy into actionable plans.
• Proficient in risk rule writing tools.
• Strong analytical and problem-solving skills.
• Understanding of cryptocurrency fraud trends is a plus.

Responsibilities

• Monitor fraud risk through customer lifecycle for timely detection.
• Own risk controls, focusing on optimization.
• Collaborate with internal teams to develop risk management strategies.
• Use data for risk assessment impacting customer populations.
• Implement risk monitoring and feedback frameworks.
• Manage strategy dashboard tracking metrics.

Skills

Risk Management policies and strategies

Fraud risk management

Data modeling

Machine learning

SQL

Analytical skills

Education

Bachelor degree

Master degree

Tools

Risk rule writing engines

Job description

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa.

Who We Are

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.

About the Opportunity

The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management strategies, they proactively detect and combat user scams, phishing attempts, and general fraudulent activities.

Your efforts on this team will help to drive proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment.

What You’ll Be Doing

• Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns
• Own risk controls from end-to-end with a focus on continuous risk strategy optimization
• Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies
• Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis
• Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization
• Manage your strategy dashboard by tracking all your strategies data metrics

What We Look For In You

• 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
• Deep understanding of fraud risk management and strategy in multiple fraud areas.
• Understand concepts of data modeling, machine learning, and statistical analysis techniques
• Excellent written and verbal communications skills in English; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing
• Proficient in tools such as SQL, risk rule writing engines
• Excellent analytical and problem-solving skills
• Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus

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!

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