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Risk Data Analyst

1 week ago


Singapore NEAR Full time

Who We Are
At OKX, we believe that the future will be reshaped by crypto, contributing 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). We are trusted by hundreds of large institutions seeking access to crypto markets, 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.
About the Opportunity:
Unlock Your Potential:
Embark on a journey with one of the world's top cryptocurrency trading platforms. With over 50 million users across 180+ countries, we're dedicated to delivering unparalleled user experiences.
Unprecedented Growth Opportunities:
Seize the opportunity to be at the forefront of rapidly expanding cryptocurrency innovation. Join the fastest-growing company in the industry and propel your career to new heights.
Collaborate with the Best:
Work alongside a dynamic team of industrial trailblazers and immerse yourself in a culture of creativity and collaboration, where your ideas are valued and your growth is nurtured.
Drive Innovation:
Harness your passion for technology and product innovation as we pioneer cryptocurrency-centric financial innovations.
What You'll Be Doing:
Conducting data analysis and data mining of risk control domains to uncover risk patterns and useful features.
Designing risk control solutions, including strategies and machine learning models, and implementing the solutions with engineering teams.
Understanding business needs of stakeholders in the risk control domain and designing an effective, practical, and robust end-to-end anti-fraud solution.
Collaborating closely with data engineers, AI engineers, and backend developers to implement and deliver risk strategies/models as services.
Setting up frameworks and SOP for risk control projects from data labeling to model/strategy evaluation and monitoring.
Defining success metrics for risk control products, designing and conducting AB tests for performance evaluation, and implementing monitoring mechanisms.
Conducting research on applying cutting-edge techniques in the crypto industry and leading experiments on resolving real challenges.
What We Look For In You:
Strong foundation in risk analysis and risk strategy design, with a minimum of 5 years of experience as a risk strategist, data scientist, data analyst, or product manager in risk control/anti-fraud domain.
Experience in designing and building risk control products and strategies in crypto, financial, or other IT industries.
Willingness to work in a fast-paced environment with competing resources and priorities.
Excellent written and verbal communication skills; ability to translate risk solutions into clear and actionable plans.
High proficiency in technical product, system, and implementation details.
Data-oriented, with experience identifying KPIs and working with engineering and analytics on instrumentation and monitoring.
Rich experience collaborating with cross-functional teams to deliver complex projects in a highly dynamic environment.
Nice to Have:
Master's degree or above in Statistics, Analytics, Computer Science, or a related technical discipline.
Passion for Bitcoin, crypto, DeFi, and blockchain technology.
Fluency in Mandarin and English.
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 dependants.
More that we love to tell you along the process
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