Risk Analyst, Campaigns - Singapore - OKX

OKX
OKX
Verified Company
Singapore

1 week ago

Wei Jie

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Wei Jie

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Description

Who We Are:


  • At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world's leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its worldclass DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.
  • We invest in our people as much as we invest in technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment for OKers. It doesn't matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

What You'll Be Doing:


  • Collaborate with campaign initiators to design, implement and optimize existing growth activity risk control strategies and related product capabilities.
  • Identify anomalies in data that may indicate fraudulent activity, investigate suspicious incidents, develop reports of findings and propose recommendations for action.
  • Support the implementation of risk models and automated systems to improve growth risk detection and prevention capabilities

What We Look For In You:

  • Strong analytical and problem-solving skills, strong cross-team communication and collaboration skills, as well as the ability to organise and allocate resources effectively.
  • High level of responsibility, with the ability to respond promptly to unforeseen circumstances.
  • Proficiency in SQL, Python and BI tools.

Nice to Haves:


  • Experience in Risk Modelling
  • Experience in Graph Modelling

Perks & BenefitsCompetitive total compensation

  • Comprehensive insurance coverage for employees and their dependants
  • More that we love to tell you along the process

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