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

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

Perks & Benefits

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.

#J-18808-Ljbffr