5 Fraud Risk Management jobs in Shenzhen.

Hiring now: Fraud Risk Strategy Spec @ Okx, Associate Dir Fraud Risk @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

data analysis (2) machine learning (2) collaboration (2) fraud risk (1) risk management (1) crypto (1) stakeholders (1) quantitative analysis (1) fraud trend (1) feedback loop (1)

đź“Ť Locations

Hong Kong (5)
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Okx

Fraud Risk Strategy Specialist Hong Kong
Skills & Focus: fraud risk, risk management, crypto, data analysis, stakeholders, quantitative analysis, fraud trend, feedback loop, SQL, machine learning
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 7+ years of experience (with Bachelor degree) or 5+ years of experience (with Master degree) in Risk Management policies and strategies, preferably in Crypto, Fintech, or Payments.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Risk Control Product Manager Hong Kong
Skills & Focus: risk control architecture, anti-fraud strategies, C2C business, credit scoring models, data analysis, collaboration, risk identification, marketplace products, compliance, data reporting
About the Company: 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 t…
Experience: Minimum 5 years of experience as a Risk Control Product Manager or in a related field.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Fraud Investigations Analyst Hong Kong
Skills & Focus: Fraud investigations, Blockchain analytics, Data analysis, Fraud detection, Cryptocurrency tracing, Investigation techniques, Attention to detail, Data synthesis, Proactive problem solving, Cross-functional collaboration
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. It is a trusted b…
Experience: Previous experience with cryptocurrency tracing and blockchain analysis
Type: Full-time

Airwallex

Associate Director, Fraud Risk Hong Kong
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time