Data Analyst - Fraud

Singapore, Central, Singapore

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OKX

Buy BTC, ETH, XRP and more on OKX, a leading crypto exchange – explore Web3, invest in DeFi and NFTs. Register now and experience the future of finance.

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About OKX:

 

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.

We invest in our people as much as we invest in the technology. We are united by our engaging culture, here we win as a team, embrace changes, and do the right thing. We are committed to creating a friendly, rewarding and diverse environment to OKers. It doesn’t matter where you come from, here everyone feels valued, respected and has the same opportunities to develop and thrive — we want to bring out the best in you.

 

Job Responsibilities:

  1. Data exception monitoring (Anti-frauders): through long-term data monitoring, conduct in-depth investigations on the frauders of various products/promotions on the platform, study frauders behavior paths and user profile, and propose implementable anti-fraud solutions. Coordinate relevant teams to implement solutions in a timely manner, and ultimately optimize the overall product-side risk control logic;

 

  1. Growth product/promotions effect analysis: conduct pre-launch risk control verification for growth-related products/promotions, and post-launch effect analysis to help product teams iterate plans, continuously track effects/roi, and ultimately achieve efficient users growth of the overall platform;
  2. Increase conversion rate: Improve the final conversion rate of users through the analysis of the user's overall conversion road

 

 Job Requirements:

  1. 1-5 years of work experience is required, and English can be used as a working language;
  2. Proficient in using sql/python/spss and other data analysis tools, with certain data modeling capabilities;
  3. High data sensitivity, and can analyze data and provide solutions from the perspective of business optimization;
  4. Interested in the crypto industry /blockchain industry, and it will be better have a deep level of participation;
  5. Good communication skills, able to maintain good communication and collaboration with multiple teams;
  6. Strong self-driven, with strong learning ability and curiosity.

* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰

Tags: Blockchain Crypto Data analysis Finance Python Research SQL

Perks/benefits: Career development

Regions: Asia/Pacific North America
Country: Singapore
Job stats:  43  4  0
Category: Analyst Jobs

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