
About OKX
The all-in-one cryptocurrency trading platform
Key Highlights
- Over 50 million active accounts in 180+ countries
- Comprehensive services including trading, NFTs, and DeFi
- Headquartered in Mahe, Seychelles with 1001+ employees
- Market recovery fund launched to support crypto firms
OKX is a leading cryptocurrency exchange headquartered in Mahe, Seychelles, serving over 50 million active users across 180 countries. The platform offers a comprehensive suite of services, including crypto trading, NFT marketplaces, and decentralized finance (DeFi) products. With a commitment to se...
🎁 Benefits
OKX provides a comprehensive insurance package covering medical, dental, vision, disability, and life insurance. Employees enjoy paid parental leave, ...
🌟 Culture
OKX fosters a culture focused on accessibility in cryptocurrency trading, aiming to demystify the crypto space for users of all levels. The company va...
Skills & Technologies
Overview
OKX is seeking a Senior Data Scientist to identify complex fraud patterns and provide strategic insights. You'll leverage machine learning and data analysis techniques to enhance risk management. This role requires strong analytical skills and experience in modeling.
Job Description
Who you are
You have 5+ years of experience in data science, particularly in risk analysis and fraud detection — your analytical mindset allows you to identify complex patterns and root causes through detailed data mining. You possess a deep understanding of popular machine learning algorithms and are passionate about leveraging data to drive business results. Your collaborative working style enables you to effectively partner with cross-functional teams to achieve strategic objectives.
You are intellectually curious and thrive on problem-solving — you enjoy investigating sophisticated fraud methods and are adept at using state-of-the-art modeling techniques to provide timely recommendations. Your ability to define problems quickly and research solutions sets you apart in the field of data science.
Desirable
Experience in the cryptocurrency or financial sectors would be a plus, as it gives you a unique perspective on the challenges faced in these industries. Familiarity with advanced analytical tools and programming languages such as Python or R will enhance your ability to contribute effectively.
What you'll do
In this role, you will identify complex fraud patterns and their technical root causes through detailed data mining and analysis. You will lead key initiatives aimed at enhancing risk management strategies, utilizing your expertise in machine learning and data analysis. Your responsibilities will include collaborating with various teams to develop and implement models that predict and mitigate risks associated with fraud.
You will also be tasked with researching and leveraging state-of-the-art modeling techniques to provide actionable insights that drive business decisions. Your analytical capabilities will be crucial in interpreting data and presenting findings to stakeholders, ensuring that the organization remains proactive in its risk management efforts.
What we offer
At OKX, you will be part of a dynamic team that is reshaping the future of crypto. We offer a friendly and diverse work environment where your contributions are valued. You will have the opportunity to work on innovative projects that have a significant impact on the crypto market. We encourage you to apply even if your experience doesn't match every requirement, as we value curiosity and a growth mindset.
Join us at OKX, where we are committed to providing a safe and reliable platform for crypto trading and decentralized applications. Your work will help shape the future of finance and contribute to the freedom of individuals worldwide.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at OKX.
Similar Jobs You Might Like
Based on your interests and this role

Data Scientist
OKX is hiring a Senior Data Scientist to identify complex fraud patterns and provide strategic insights. You'll leverage machine learning and data analysis techniques to enhance risk management. This role requires strong analytical skills and experience in data science.

Data Scientist
Airwallex is hiring a Senior Data Scientist to focus on analytics related to risk and fraud. You'll leverage your expertise in Python and SQL to analyze data and develop models. This position requires significant experience in data science and analytics.

Data Engineer
OKX is hiring a Senior/Staff Data Engineer to manage the entire data lifecycle, including ingestion, ETL, and visualization. You'll work with technologies like Airflow, AWS, and SQL in Singapore.

Data Scientist
OKX is hiring a Senior Data Scientist to enhance risk management strategies through advanced analytics and modeling techniques. You'll leverage Python and SQL to analyze data and provide insights. This role requires strong experience in data science and risk analysis.

Data Scientist
Oscar is hiring a Senior Data Scientist to join their Data Team, focusing on advanced risk modeling using machine learning and AI methodologies. You'll work with complex healthcare datasets to build and deploy sophisticated models. This position requires experience in data analysis and model validation.