Okcoin is hiring Web3 Head of Risk Policy Portfolio Management
Head of Risk Policy Portfolio Management
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$120k - $200k
Desired Qualifications
- Bachelor and Advanced degree with strong analytical background
- 8+ years creating fraud risk strategy or policies in Fintech, eCommerce, or financial services;
- 5+ years team leadership experience
- Deep understanding of risk management in multiple fraud areas: investigations, chargebacks, identity theft, account takeover, ACH Rejects, wire fraud, etc.;
- Experience with risk/data analytics, tools, and concepts e.g. SQL, Python, Risk Rule Engines, Risk Modeling, Identity Verification, etc.;
- Experience in a fast-paced startup environment with a strong level of initiative;
- Strong organizational skills and excellent follow-through;
- Logical and analytical thinking
- Ability to learn new technological tools quickly
- Ability and willingness to travel as needed.
Nice to Haves:
- MBA from top business schools
- Crypto/Blockchain experience;
- Advanced Excel skills, and the ability to write and execute SQL/Python are desirable;
- Fluency in Mandarin
Duties & Responsibilities
- Develop Risk policies / strategies / solutions to mitigate fraud on the platform while enabling the business to grow;
- Understand impact of risk policy on Okcoin’s ecosystem (trade-off between loss/risk mitigation and revenue growth / positive customer experience);
- Evaluate risk implications for new products, business and marketing programs and work with partner teams to ensure risk policy, solutions and operations are in place
- Responsible for monitoring performance of a portfolio and individual policies implemented;
- Promote a data-driven culture within the department with value-added data analysis and timely management of information;
- Engage in storytelling via data analytics to connect the dots and visualize problems or pain points within the business; and
- Establish effective cross-functional relationships with Product, Customer Service, Business Intelligence, Engineering, Marketing, Business Development to build and operationalize robust risk solutions to address emerging business issues.
Salary & Benefits
- Market competitive total compensation package
- Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
- 401K with company contribution
- Company paid holidays, and flexible hours
- UberEats Program
- Paid Parental Leave
- Employee Referral Bonus Program paid in BTC
- Company Donation Match
- More surprises when you join!
Our Company
Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Jose, San Francisco, Austin, Malta, Singapore, Hong Kong, Dublin, and Japan.
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