Specialist, Risk Ops- Payment Risk (Deep Dive / Model Labelling)

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop improving our customer experience.

About the Team :

This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while understanding the associated risks and management strategies for business growth.

About the Opportunity :

The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment of the fraud risk team in Kuala Lumpur, Malaysia, including recruitment, establishing fraud processes, policies, and procedures / guidelines.

At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritization skills and willingness to roll up one's sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the fraud risk culture and risk management strategies.

What You’ll Be Doing :

• Monitor transactions and user behavior to identify and investigate suspicious activities both on and off the platform.
• Conduct on-chain analysis to track cryptocurrency flows and identify patterns associated with fraudulent behavior.
• Review customer transactions to identify fraudulent activities such as account take over, social engineering, friendly fraud, identity theft and similar acts / risks.
• Investigate chargebacks / fraud claims and provide analysis on loss trends. Analyze trading and behavioral patterns and report suspicious accounts to prevent losses and detect fraud.
• Analyze patterns and trends in fraudulent activities to improve fraud detection strategies, including examining blockchain data.
• Provide detailed reports on fraud activities, risk exposure, and preventive measures to senior management.
• Develop healthy partnerships with internal and external stakeholders to enhance investigative processes and minimize the company's risk; and prepare a comprehensive investigation report for all cases.
• Contact customers via phone and / or email to validate the transactions activities and account information.
• Participate in the continuous improvement of fraud prevention systems by staying updated with industry trends and technology advancements.

What We Look For In You :

Nice to Haves :

Why Join Us?

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