Fraud Risk Strategy Expert

United States Digital Space LLC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

United States Digital Space LLC is seeking a seasoned Fraud Risk Strategy professional to safeguard fraud risk across the customer lifecycle. You will develop and implement data-driven risk management strategies, partner with Product, Growth, Data Science and Engineering, and drive continuous optimization of risk controls to minimize fraud impact while preserving user experience.

The role requires deep knowledge of fraud risk management, data modeling, and machine learning techniques, with a

Qualifications

• 7+ years of experience in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
• Deep understanding of fraud risk management and strategy across multiple fraud areas.

Responsibilities

• 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 Product, Growth, Data Science and Engineering to drive risk management strategies for different geographies
• Use data to assess risk and make decisions impacting large segments of customers with quantitative analysis
• Develop and implement risk monitoring and feedback loop framework for risk decision optimization
• Manage your strategy dashboard by tracking all strategies data metrics

Skills

Data modeling

Machine learning

Statistical analysis

Communication

Education

Bachelor's degree

Master's degree

Tools

SQL

Risk rule writing engines

Job description

Who We Are

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

At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company 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. the company is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products the company, the company Wallet, OKLink and more.

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