The Role
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.
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.
The fraud risk strategy team plays a pivotal role in safeguarding fraud and mitigating associated risks while minimizing impact on user experience and business operations. Through rigorous fraud analysis and comprehensive risk management strategies, they proactively detect and combat user scams, phishing attempts, and general fraudulent activities.
Your efforts on this team will help to drive proactive fraud risk mitigation efforts, protect user trust, and ensure sustainable business growth by maintaining a secure and resilient trading environment.
What You’ll Be DoingWhat We Look For In You
- Develop and refine anti-scam frameworks to detect and prevent social engineering scams, investment fraud and other crypto-specific deception tactics that lead to fund losses.
- Proactively identify and close capability gaps in current ATO defenses through systematic gap analysis, threat modeling, and benchmarking against industry-leading practices and emerging attack vectors。
- Prepare clear, compelling internal and external communications, including incident reports, regulatory submissions, and public-facing materials
- Build tangible user trust through visible security measures while effectively showcasing our advanced capabilities to regulators, industry partners, and the public — reinforcing our position as the safest cryptocurrency exchange.
- 7+ years of hands-on experience in risk management, with strong focus on ATO and anti-scam detection — preferably in cryptocurrency exchanges, fintech, digital payments, or high-risk online platforms.
- Demonstrated strong systematic thinking ability — able to break down complex fraud patterns into structured, scalable frameworks, rules, and decision trees.
- Deep understanding of crypto-specific threats: phishing, SIM-swapping, credential reuse, mule accounts, authorized push-payment scams, and behavioral indicators of compromise.
- Familiarity with global regulatory expectations around user protection, AML, and fraud prevention in crypto.
- Excellent written and verbal communication skills in English (Mandarin is a plus); ability to translate technical concepts into clear, persuasive narratives for non-technical audiences.
- Self-motivated, detail-oriented, and able to thrive in a fast-paced, high-stakes environment.
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!
Disclaimer: Please note that Hong Kong is a group-level service hub, and OKX does not carry on a business of operating a virtual asset trading platform in Hong Kong.
#LI-WWW
#LI-ONSITE
Notice:
All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.
Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
Similar Jobs
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.
Success! Refresh the page to see how your skills align with this role.
The Company
What We Do
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX’s vision is a world of financial access backed by blockchain and the power of decentralized finance.
