Risk Manager • Mid-Level

Who you are

You have a strong background in fraud and risk management, with experience in a global environment — you've successfully navigated the complexities of payment risk and understand the nuances of managing it effectively. Your ability to monitor transactions and user behavior allows you to identify suspicious activities both on and off the platform, ensuring a secure environment for users.

You thrive in collaborative settings, working closely with teams across Compliance, Product, Customer Service, Marketing, Finance, and Payment Operations — your communication skills enable you to build strong relationships and drive results. You are adaptable and can adjust plans on-the-fly, ensuring that risk management strategies align with business growth objectives.

What you'll do

In this role, you will execute risk operations from the Budapest office, focusing on fraud prevention, detection, and investigation processes — your responsibilities will include monitoring transactions and user behavior to identify and pre-evaluate suspicious activities. You will conduct on-chain analysis to track FIAT and cryptocurrency flows, identifying patterns associated with fraudulent behavior.

You will support the growth and adoption of OKX products and features while building a strong fraud risk culture within the organization — your insights will help shape risk management strategies that align with the company's objectives. You will also be responsible for performing your work in line with applicable policies and procedures, ensuring compliance and effective risk management.

What we offer

At OKX, you will be part of a dynamic team that is at the forefront of managing risk in the cryptocurrency space — we offer a collaborative work environment where your contributions will directly impact the success of our global platform. You will have opportunities for professional growth and development as you work alongside experienced professionals in the industry.

We encourage you to apply even if your experience doesn't match every requirement — your willingness to learn and adapt is just as important as your existing skills. Join us in shaping the future of finance and risk management in the digital age.