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

San Jose, California, United States

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). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 

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.

We’re looking for an experienced fraud risk profesional with proven record in leading large-scale fraud management projects with focus on payments or digital assets. The candidate will play a critical role in supporting the development and implementation of fraud risk assessments, evaluating internal controls, and designing program metrics.
 
This role requires close collaboration with colleagues across Compliance, Regional Heads of Risk, Legal, Internal Audit, Product, Customer Support, Engineering, and Payments teams to enhance and scale our fraud management strategies.  

This position reports to the OKX Group Head of Fraud Risk.
 
 

What You’ll Be Doing

  • Provide advisory and oversight to the 1st line of defense (1LOD) on fraud risk management activities, particularly on their management and implementation of fraud controls, detection models, and strategies to ensure their adequate design, performance, and effectiveness.
  • Serve as the 2LOD subject matter expert on fraud risk strategies to partner with Risk, Compliance, Product, Engineering, and Operations to complete control evaluations, thematic reviews, and conduct independent risk assessments to identify,  and prioritize fraud risks across the entire suite of products and services.
  • Embed fraud risk considerations into product development and rollouts, collaborating closely with Product Risk Management to ensure new initiatives align with fraud appetite.
  • 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 based on business objectives and the firm’s fraud risk appetite.
 

What We Look For In You

  • Experience in Risk Management, Finance, Data/Computer Science, or a related field, with 5+ years of fraud risk management experience in Payments, fintech, crypto exchanges, or TradFis.
  • Proven ability to manage projects and influence cross-functional stakeholders (IT, Product, Legal, Ops) in a global environment.
  • Clear understanding of how fraud risks and controls impact customer experience, revenue, and brand reputation.
  • Strong data analysis capabilities, with hands-on experience using BI tools to monitor rule performance, assess control effectiveness, and develop KRIs.
  • Familiarity with fraud detection platforms and practical experience in control testing and assurance (QA sampling, shadow testing, red-teaming).
  • Deep knowledge of fraud typologies and emerging trends (including AI-driven fraud), with proven experience managing fraud risks across the user journey and multiple products (fiat on/off ramps, cards, alternative payment methods, ACH).
  • Experience with crypto and blockchain fraud risks is highly desirable.
 

Perks & Benefits

  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances 
  • Comprehensive healthcare schemes for employees and dependents
  • More that we love to tell you along the process!
 
 
 
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. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
 
  • The salary range for this position is $172,000 - $256,000 
  • The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.

 

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.

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