Global Fraud Risk Lead, OKX

• Bachelor's degree in Risk Management, Business, Finance, Computer science, technology, or a related discipline
• 4+ years of experience in Fraud risk management, Audit, or Compliance, preference for those covering payments, fraud risk, and fraud operations within financial services or digital assets
• Proven experience in project and stakeholder management with the ability to drive initiatives independently in a cross-functional and global environment
• Expertise in various fraud typologies (e.g., identity theft, account takeover, payment fraud) and tools/methodologies to combat them
• Excellent communication and presentation skills, with the ability to tailor reporting to different audiences
• Strong analytical and problem-solving skills
• Knowledge of the cryptocurrency ecosystem, blockchain technology, and related fraud risks is highly desirable
• Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations
• Self-motivated, independent thinker with a proactive approach to solving complex problems in a fast-paced environment

Desirable

• We are seeking a highly motivated Fraud Risk Lead to join our Risk Management team and support the growth and optimization of the global Fraud risk management program
• In this role, the candidate will support the oversight and advisory of fraud risk management practices, driving OKX efforts to mitigate fraud risks across all business lines and regions
• The candidate will play a critical role in supporting the development and implementation of fraud risk assessments, evaluating internal controls, and designing program metrics
• This role requires close collaboration with colleagues across Compliance, Regional Heads of Risk, Legal, Internal Audit, Product, Customer Support, Engineering, and Payments teams to enhance and scale our fraud management strategies
• This position reports to the OKX Group Head of Fraud Risk
• Support the advisory and oversight of the First Line of Defense’s (1LOD) fraud risk management activities, including control testing, and updating policies and procedures across various functional areas
• Maintain and update the inventory of fraud strategy and controls across the entire user journey and product suite
• Collaborate with the Product Risk Management team to ensure that fraud risk considerations are embedded in the design and roll-out of company products
• Partner with stakeholders to investigate, report, and manage fraud incidents as needed, ensuring timely resolution and remediation/
• Drive the development and monitoring of Key Risk Indicators (KRIs) and other data-driven reporting related to fraud risk
• Assist with fraud prevention initiatives and training for staff
• Stay informed about emerging fraud trends, detection tools, and regulatory developments in the cryptocurrency and payments landscape