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Senior Fraud Risk Manager, Controls & Strategy (2LOD)

Senior Fraud Risk Manager, Controls & Strategy (2LOD)

OKXSan Jose, CA, United States
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Senior Fraud Risk Manager, Controls & Strategy (2LOD)

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.

Who We Are

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are safe and reliable, backed by our Proof of Reserves.

About The Opportunity

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, driving OKX efforts to mitigate fraud risks across all business lines and regions.

What You’ll Be Doing

  • Provide advisory and oversight to the 1st line of defense (1LOD) on fraud risk management activities.
  • Serve as the 2LOD subject matter expert on fraud risk strategies to partner with Risk, Compliance, Product, Engineering, and Operations.
  • Embed fraud risk considerations into product development and rollouts, collaborating closely with Product Risk Management.
  • Drive constructive challenge and influence decision-making, balancing fraud appetite with commercial objectives in a fast-paced environment.
  • Develop and monitor fraud KRIs and other performance metrics, producing clear, data-driven reporting for senior stakeholders and governance bodies.
  • Represent Fraud Risk in global forums including in the review of vendors and third-parties to evaluate proposed fraud controls and strategies.

What We Look For In You

  • Experience in Risk Management, Finance, Data / Computer Science, or a related field, with 5+ years of fraud risk management experience in Payments, fintech, crypto exchanges, or TradFis.
  • Proven ability to manage projects and influence cross-functional stakeholders (IT, Product, Legal, Ops) in a global environment.
  • Clear understanding of how fraud risks and controls impact customer experience, revenue, and brand reputation.
  • Strong data analysis capabilities, with hands-on experience using BI tools to monitor rule performance, assess control effectiveness, and develop KRIs.
  • Familiarity with fraud detection platforms and practical experience in control testing and assurance (QA sampling, shadow testing, red-teaming).
  • Deep knowledge of fraud typologies and emerging trends (including AI-driven fraud), with proven experience managing fraud risks across the user journey and multiple products.

    • 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 dependents

    • OKX Statement

    OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status.

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    Senior Manager Fraud • San Jose, CA, United States