Senior Associate, Fraud Risk
Job Summary
Job Description
The Senior Associate, Fraud Risk will review requests, centralize operational authority, and ensure correct removal of restrictions. They will collaborate with other departments, adhere to operational norms, and quickly learn new skills. The role requires strong logical thinking, risk assessment abilities, and excellent communication skills in English and Mandarin. The candidate must be willing to work overnight shifts and possess a strong sense of responsibility. This role is located in Kuala Lumpur, Malaysia.
Must have:
- Knowledge in network security or risk management.
- Strong logical thinking and risk assessment abilities.
- Excellent spoken and written English and Mandarin.
- Willingness to work permanent overnight shifts.
- Strong communication and coordination skills.
- Deep understanding of operational processes.
Perks:
- Competitive remuneration package (Base Salary + Shift Allowance + KPI Allowance)
- Meal allowance up to RM 500/ month
- Unlimited transport allowance (T&C apply)
- Monthly team building
- RM 3,500 training & wellness benefits per annum
- Yearly bonus
- Convenient workplace (5 minutes walk from MRT TRX)
- Insurance coverage for employees & dependants
- Excellent prospects for growth and promotion
- Employee engagement, recognition and appreciation program
- Multinational working environment
3 skills required
Job Details
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.
What You'll Be Doing:
- Review thawing or unbinding requests: Strictly review thawing or unbinding requests from various business lines to ensure that each request is compliant and reasonable.
- Centralize operational authority: Ensure that all thawing operations are conducted through a unified permission management system to prevent unauthorized operations.
- Ensure correctness of restriction removal: When removing account restrictions, it is necessary to ensure the accuracy of the operation to avoid risks caused by incorrect thawing.
- Reduce the risk of operational errors: Reduce account security issues caused by operational mistakes by implementing strict operational procedures.
- Cross-departmental collaboration: Work closely with departments such as risk control and customer service to jointly address account security issues.
What We Look For in You:
- Relevant professional knowledge is required, such as education or experience in fields like network security and risk management.
- Possess strong logical thinking and risk assessment abilities to make accurate judgments on complex security issues.
- Excellent command of spoken and written English and Mandarin as the role requires to deal with China Mandarin speaking counterparts.
- Willing to work permanent overnight shifts.
- Strong communication and coordination skills are required to facilitate effective information exchange and cooperation among multiple departments.
- Have a deep understanding of operational processes and strictly adhere to operational norms to ensure compliance.
- Due to the constantly changing technical and risk environment, the ability to rapidly learn new knowledge and skills is necessary.
- Possess a strong sense of responsibility and patience when dealing with sensitive and complex account security issues, along with good stress tolerance.
- Willing to work in Tun Razak Exchange, walking distance to MRT TRX.
Benefits & Perks:
- Competitive remuneration package (Base Salary + Shift Allowance + KPI Allowance)
- Meal allowance up to RM 500/ month
- Unlimited transport allowance (T&C apply)
- Monthly team building
- RM 3,500 training & wellness benefits per annum
- Yearly bonus
- Convenient workplace (5 minutes walk from MRT TRX)
- Insurance coverage for employees & dependants
- Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed
- Employee engagement, recognition and appreciation program
- Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations
#LI-Onsite #LI-JC3
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