About OKX
OKX is a leading crypto trading platform and Web3 ecosystem, trusted by over 20 million global customers across 180+ markets. Renowned for its speed and reliability, OKX serves as the preferred platform for investors and professional traders worldwide. Our Singapore office functions as a Product and Engineering hub, driving innovation and supporting the expansion of our global business. Teams collaborate cross-functionally to deliver high-quality features tailored to user needs.
Key Responsibilities
Fraud Detection & Risk Mitigation
- Utilize campaign risk rules to detect and prevent fraudulent participation in promotions.
- Review high-risk users flagged by automated systems, refining risk control strategies based on behavioral analysis.
Cross-Functional Collaboration
- Work closely with Campaign PMs, Operators, and Risk Data Engineers to ensure seamless execution of standard operating procedures (SOPs).
Qualifications
Core Skills
- Analytical prowess: Strong problem-solving abilities with a data-driven approach.
- Communication: Effective cross-team collaboration and resource coordination.
- Technical proficiency: SQL, BI tools, and data modeling expertise.
- Language: Fluency in English and Chinese (essential for liaising with Mandarin-speaking teams in Singapore).
Preferred Experience
- Risk modeling or graph modeling background.
FAQs
1. What makes OKX’s risk analysis unique?
OKX combines real-time data with advanced modeling techniques to proactively mitigate fraud, ensuring fair campaign participation.
2. How does this internship enhance my career?
Gain hands-on experience in crypto risk analytics, working alongside experts in a fast-paced, global environment.
3. Is Chinese language proficiency mandatory?
Yes, for effective collaboration with teams in Singapore where Mandarin is widely spoken.
👉 Discover more about OKX’s global impact
Why Join OKX?
- Innovation: Contribute to cutting-edge Web3 and crypto solutions.
- Growth: Expand your skills in risk analysis and data-driven decision-making.
- Team Culture: Thrive in a collaborative, dynamic workplace.
👉 Explore career opportunities at OKX
Note: All hyperlinks except OKX’s official site have been removed for compliance.
### Keywords
- Crypto trading
- Risk analysis
- Fraud detection
- Web3 ecosystem
- SQL proficiency
- Cross-functional collaboration