Role Activities

• providing oversight
• overseeing investigations
• ensuring compliance

Requirements Summary

5+ years in fraud risk management; leadership in cross-functional fraud programs; strong KRIs, analytics, regulatory knowledge (BSA/AML, GDPR); experience with payments, fintech, crypto; ability to influence across regions.

Other Requirements

OKX

<p class="break-words white-space-pre-wrap mb5 t-14 t-black--light t-normal">OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology.</p> <p class="break-words white-space-pre-wrap mb5 t-14 t-black--light t-normal">Our platform offers spot &amp; derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters.</p> <p class="break-words white-space-pre-wrap mb5 t-14 t-black--light t-normal">We believe 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 achieve something that changes the world and never stop to innovate and improve on our customer experience.</p>