Senior Risk Analyst, Campaigns at OKX | Torre
Senior Risk Analyst, Campaigns
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OKX

Senior Risk Analyst, Campaigns

OKX
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Full-time

Legal agreement: To be defined

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

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Singapore
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Posted over 2 years ago

Requirements and responsibilities

At OKX, we believe in reshaping the future with technology. We are a leading cryptocurrency spot and derivatives exchange, offering diverse and sophisticated products, solutions, and trading tools. With over 20 million users in 180 regions globally, we strive to provide an engaging platform that empowers individuals to explore the world of crypto. Our commitment to innovation and a friendly, rewarding, and diverse environment makes OKX a great place to work. Join our team as a Senior Risk Analyst and take on the opportunity of company-wide campaign risk control review, automation capability building, and enhancing review efficiency. You will guide our team in planning work routes and improving external risk control outputs. As part of the CEO Office, this role offers the opportunity to directly report to the Group CEO and benefit from adequate mobilized resources. Become a valued member of our team, make an impact, and thrive in our dynamic and supportive environment. Responsibilities: - Utilize statistical models and tools to assess and predict potential campaign risks. - Analyze large datasets to extract meaningful insights related to risk factors. - Make anti-fraud rules accordingly to avoid potential fraudsters enrolling in our campaigns. - Work with Engineers and ensure risk mitigation strategies can be developed and implemented based on analysis and assessment. - Propose improvements to risk management processes and methodologies. - Stay informed about industry best practices and emerging risk trends. - Collaborate with other departments to ensure a holistic approach to risk management. - Work closely with Campaign Product Management team, Initiator, and Risk Data Engineer.
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