Specialist, Risk Ops- Payment Risk (Deep Dive/ Model Labelling)
OKX(2 days ago)
About this role
A mid-level Fraud & Risk Operations role at OKX based in Budapest focused on advancing the company’s fraud risk strategy and supporting global risk efforts. The position sits within OKX’s fraud and risk organization and contributes to protecting users and assets while promoting a strong risk culture across teams.
Required Skills
- Fraud Investigation
- Risk Management
- Blockchain Analysis
- Transaction Monitoring
- Chargeback Management
- Data Correlation
- Root Cause Analysis
- Customer Communication
- Report Writing
- Stakeholder Management
+2 more
Qualifications
- Bachelor's Degree
- CFE
- FRM
- CFA
About OKX
okx.comOKX 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.