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Fraud Risk Strategy Expert

OKX

SingaporeFull-timeOn-site

Posted 26 May 2026

About this role

The role involves monitoring fraud risk across the customer lifecycle and owning risk controls to optimize strategies. You will collaborate with cross-functional teams to develop custom risk management techniques and track performance via strategy dashboards. Requires 5-7+ years of experience in risk management within Crypto, Fintech, or Payments, depending on the degree held. Proficiency in SQL and a deep understanding of fraud risk management and data modeling are essential.

What they're looking for

Fraud Risk ManagementRisk Strategy OptimizationSQLData ModelingMachine LearningStatistical AnalysisBlockchain AnalyticsRisk Rule Writing

Frequently asked questions

What does a Fraud Risk Strategy Expert at OKX do?

The role involves monitoring fraud risk across the customer lifecycle and owning risk controls to optimize strategies. You will collaborate with cross-functional teams to develop custom risk management techniques and track performance via strategy dashboards. Requires 5-7+ years of experience in ris…

What skills does this Fraud Risk Strategy Expert role need?

Key skills for this role include Fraud Risk Management, Risk Strategy Optimization, SQL, Data Modeling, Machine Learning, Statistical Analysis.

How much does a Fraud Risk Strategy Expert at OKX pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Fraud Risk Strategy Expert role remote, hybrid, or on-site?

This role is on-site, based in Singapore.

How do I apply for this Fraud Risk Strategy Expert role?

You can apply directly on OKX's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.