Chief Fraud Prevention Officer

2 days ago

Singapore beBeeRisk Full time $120,000 - $150,000
Job Title

Our organization is seeking a seasoned risk management professional to lead our fraud risk systems and manage the roadmap to enable legitimate customers to access a wide array of crypto assets.


About the Opportunity

The Risk function at our organization is responsible for fostering an overall risk and fraud prevention culture. As a team of risk-minded problem solvers, we advise the business on regulatory obligations and enterprise risk. We are deeply committed to moving the needle on risk standards in the crypto industry, building products in a compliant way, and protecting the company from financial, regulatory, and reputational risks.

Our team consists of seasoned risk professionals who are based across global offices. Our vision is to build a world-class smart and scalable risk service that will prevent, detect, and respond to fraud, improving business revenue, reducing user friction, and enhancing user trust.

As the leader of this initiative, you will own and build OKX fraud risk systems and manage the roadmap to enable our legitimate customers to gain access to a wide array of crypto assets.

The scope of this role includes designing and developing risk models, risk products, and risk platforms, integrating with fraud & risk vendors, enabling healthy business growth, and enhancing customer risk experience.

This role will work closely with risk strategy, risk analytics, operations, engineering partners, and compliance to achieve business success goals.


What You'll Be Doing
  • Translate product strategy into detailed requirements and communicate clearly to cross-functional teams.
  • Engage with engineering beyond just product and user experience needs.
  • Design scalable and extensible solutions.
  • Proven track record of managing all aspects of a successful product throughout its lifecycle.
  • Data-oriented - identifying, defining, tracking, and acting upon impact metrics.
  • Experience leading cross-functional teams to deliver complex projects with multiple dependencies and constraints in a highly dynamic environment.

What We Look For In You
  • Master's degree in Statistics, Mathematics, Computer Science, Economics, Engineering, or other quantitative disciplines.
  • 5+ years of product management experience in the risk management area.
  • Ability to translate product strategy into detailed requirements and communicate clearly to cross-functional teams.
  • High proficiency delving into technical product, system, and implementation details.

Nice to Have
  • Degrees of Masters, MBA, PhD welcomed.
  • Risk strategy or compliance-related experience.
  • Crypto/Blockchain experience or passion for Bitcoin, crypto, DeFi, and blockchain technology.
  • Past experience in AI and machine learning.

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