ApplySarthiFraud Risk Strategy Expert
OKX
Tailor my CV for this job, freeView job and applyYour CV rewritten for this role, from your real experience. Sign in with Google, nothing to install.
Got this interview? Our apps help you get the job.
Skills named in this job
Read from the description itself, not inferred.
This role on the market
1,986 open strategy roles across 354 companies are on ApplySarthi right now, most of them in Bengaluru (42), Hyderabad (22), Delhi NCR (19).
- Global Entertainment Brand Partnerships GTM Sr. Specialist, Brand Partnership Video Strategy and GTMAmazon
- Director of Network Communications StrategyJobgether
- Sales Strategy and Operations Manager, EMEANotion
- Head Clinical IHD Data Product StrategyGsk
- Senior Strategic Marketing Manager(Market Expansion & Rare Disease Strategy)Pfizer
What strategy roles keep asking for: Stakeholder management (27%), Excel (21%), SQL (20%) — counted across their open postings here.
Data modelling jobs · Machine learning jobs · SQL jobs
OKX has 392 open roles listed here.
- Compliance Analyst, Financial Crime Compliance QA
- Senior Compliance Manager, Derivatives Trade Reporting
- Senior Product Manager — HR Domain Products
- Tax Manager
- U.S. Government Affairs, Senior Manager
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for strategy roles keep coming back to Stakeholder management, Excel, SQL. Practise those questions before you sit with OKX.
Questions you are likely to be asked
- Why do you want to join OKX?
- What is your experience with Data modelling? Tell me one thing you learned the hard way.
- Tell me about yourself, and why this role is the right next step.
- Tell me about a problem you solved at work that you are proud of.
- Tell me about a time you disagreed with your manager. What happened?
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the Fraud Risk Strategy Expert at OKX interview free →Who We Are
About the Opportunity
What You’ll Be Doing
- Monitor fraud risk through the customer lifecycle to provide timely detection of emerging risk patterns
- Own risk controls from end-to-end with a focus on continuous risk strategy optimization
- Work with internal stakeholders in Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies
- Use data to assess risk and make decisions impacting large segments of our customer population; effectively measure and assess associated tradeoffs using quantitative analysis
- Development and implementation of risk monitoring and feedback loop framework to focus on risk decision optimization
- Manage your strategy dashboard by tracking all your strategies data metrics
What We Look For In You
- 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.
- Deep understanding of fraud risk management and strategy in multiple fraud areas.
- Understand concepts of data modeling, machine learning, and statistical analysis techniques
- Excellent written and verbal communications skills in English; ability to translate strategy into clear and actionable plans for product development, engineering, design and marketing
- Proficient in tools such as SQL, risk rule writing engines
- Excellent analytical and problem-solving skills
- Understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem would be a plus
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!
#LI-WWW
#LI-ONSITE
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹149 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on greenhouse · posted 2026-11-13. ApplySarthi collects openings and links to application pages; the role is advertised by OKX, not by us.