Risk Operations, Specialist Payment Risk

OKX(2 days ago)

HybridFull TimeMedior$82,227 - $109,956 (estimated)Global Business Services (Risk)

About this role

This role sits in OKX’s Global Business Services team focused on managing payment and fraud risk for the global platform. Based in Budapest, the position supports the company’s product growth by shaping risk-management strategies and collaborating with cross-functional stakeholders to build a strong fraud-risk culture.

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Required Skills

Transaction Monitoring
On-Chain Analysis
Fraud Detection
Fraud Investigation
Chargeback Analysis
Risk Management
Blockchain Forensics
Data Analysis
Customer Communication
Stakeholder Management

+2 more

Qualifications

Degree in Accounting
Degree in Finance
Degree in Business Administration
Degree in Criminology
CFE
FRM
CFA

About OKX

okx.com

OKX is a global cryptocurrency platform that lets users buy, sell, trade and store Bitcoin, Ethereum and hundreds of other tokens via its exchange, mobile app and custodial wallet. It offers spot, margin and derivatives trading, staking and savings (earn) products, a DeFi gateway and an NFT marketplace, along with developer APIs and institutional services. OKX targets both retail and professional traders with advanced trading tools, deep liquidity and security controls, while positioning itself as a Web3 infrastructure provider for global markets.