Team Lead, Risk Operations (Payment Risk)

2 Months ago • 5 Years + • Risk Management

Job Summary

Job Description

The Team Lead, Risk Operations (Payment Risk) will create and manage the fraud risk operation team, develop strategies to prevent losses from fraud types, and implement a risk operational excellence program. This role involves managing a team of fraud risk representatives, creating and maintaining review procedures, and collaborating with stakeholders to educate the company on fraud risk management. The candidate will be responsible for driving results, supporting product growth, and building a fraud risk culture within a fast-paced environment, with responsibilities including team management, process creation, and stakeholder collaboration. The successful candidate will need to thrive in a dynamic environment.
Must have:
  • 5 years of experience in fraud risk management.
  • Experience in designing and implementing fraud risk operational strategies.
  • Strong capabilities in driving fraud risk analytics.
  • Ability to work collaboratively with various business functions.
  • Ability to thrive in a fast-paced, dynamic environment.
  • Strong managerial/leadership expertise in fraud risk management.
Good to have:
  • Expert knowledge in the blockchain and cryptocurrency landscape.
  • Experience in launching products within FinTech, eCommerce, SaaS.
  • Familiarity with product management processes and tools.
  • MBA preferred.
  • Fraud Risk Certification (CIPFA) is preferred.
Perks:
  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Monthly Team Building
  • Excellent prospects for growth and promotion.
  • Employee engagement, recognition, and appreciation program.
  • Multinational working environment.

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.
 

About the Team:

This team is part of the Global Business Services function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations to successfully launch various global products while understanding the associated risks and management strategies for business growth.

About the Opportunity:

The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment of the fraud risk team in Europe (Bulgaria and Hungary, including recruitment, establishing fraud processes, policies, and procedures/guidelines.

At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on-the-fly. You must also have strong prioritization skills and willingness to roll up one's sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the fraud risk culture and risk management strategies.

What You’ll Be Doing:

  • Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and supporting escalation;
  • Manage a team of fraud risk representatives to efficiently identify and prevent losses arising from common fraud types such as ID theft, friendly fraud, social engineering, elderly abuse, bot attacks etc;
  • Create and maintain new and existing risk and fraud investigation review procedures and processes to support new and existing products and services;
  • Create and implement a risk operational excellence program and culture supporting our customer servicing to align customer experience with our risk policies, processes, and procedures;
  • Maintain a team of high-performing investigators who can contribute to the overall fraud and loss mitigation initiatives;
  • Work closely with key partners and stakeholders to educate and influence the company regarding fraud risk management on our platform.

 

What We Look For In You:

  • BA/BS degree
  • 5 years of experience, with demonstrated managerialleadership expertise in fraud risk management with a track record of being strategic, analytical, and operational execution oriented.
  • Proven track record of designing and implementing fraud risk operational strategies for optimization and efficiency.
  • Strong capabilities and experience in driving fraud risk analytics to enable business growth while balancing risk and rewards.
  • Ability to work collaboratively with a broad range of business functions, with an emphasis on key business partners and senior management.
  • Ability to thrive in a fast-paced, dynamic environment, with the ability to adopt a roll up your sleeves and just-do-it mindset and mentality.
  • Natural coach, mentor, and leader with commitment to supporting team growth by adopting an effective servant leadership approach with employee engagement strategies.

 

Nice to Haves:

  • You either are already or are eager to become an expert in the blockchain and cryptocurrency landscape and will understand how speculators, traders, digital asset exchanges, blockchain money services businesses and financial institutions operate.
  • Experience working in a disruptive technology, successfully launching products, ideally, within FinTech, eCommerce, SaaS, AdTech, or Digital Wallet business experience
  • Familiarity with product management processes and tools
  • MBA preferred, but not required
  • Fraud Risk Certification (CIPFA) is preferred

Why Join Us?

  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Monthly Team Building
  • 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-HYBRID

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About The Company

OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.

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