Senior Product Manager, AI Risk Strategy (Buy/Sell Crypto)

Singapore, Singapore. Posted 2 months ago

The role

You will lead the end-to-end risk strategy for Buy/Sell Crypto products. This includes transaction risk, fraud prevention, review operations, and AI-powered decision making.

What you will do

Own the end-to-end risk strategy for Buy/Sell Crypto products.
Design and optimize risk control architecture including rule engines and policy engines.
Analyze large-scale transaction and risk data to identify fraud patterns.
Design and implement risk policies based on data-driven insights.
Define and optimize model policies, decision thresholds, and review mechanisms.
Conduct root cause analysis, monitor risk performance, and perform A/B testing.
Lead the transformation of manual review into AI Agent-powered intelligent review.
Drive continuous optimization of AI Agents through prompt engineering and model evaluation.
Improve operational efficiency by increasing automation and reducing manual review costs.
Partner with Engineering teams to deliver scalable risk systems.

Required qualifications

Bachelor's degree or above in Computer Science, Artificial Intelligence, Engineering, Mathematics or a related discipline.
5+ years of experience in Risk Strategy, Fraud Detection, Risk Product Management, Trust & Safety or related fields.
Strong experience designing transaction risk strategies, fraud detection systems or review platforms.
Proven ability to independently analyze large datasets and translate insights into risk strategies.
Strong SQL skills and hands-on experience with data analysis.
Experience designing and optimizing rule engines, policy engines, risk scoring or decision engines.
Strong understanding of fraud prevention, transaction risk, payment risk, account security or related risk domains.
Experience designing model policies, evaluation metrics and strategy iterations for machine learning or AI-based systems.
Hands-on experience with Large Language Models (LLMs), including prompt engineering, policy design, model evaluation and production iteration.
Experience designing or implementing AI Agent workflows, AI-assisted review systems or intelligent operational processes.
Strong analytical thinking with the ability to perform root cause analysis and make data-driven decisions.
Fluent in both English and Mandarin.

Nice to have

Experience with Python, Spark or other analytical tools
Experience in cryptocurrency, fintech, payments, banking or internet risk control.
Experience building AI-native products or AI-powered operational systems.
Familiarity with Retrieval-Augmented Generation (RAG), agent orchestration, tool calling and model evaluation frameworks.
Experience with A/B testing, strategy experimentation and online/offline model evaluation.
Knowledge of AML, KYC, payment fraud, account takeover, scam prevention or identity risk.
Experience working with AI coding assistants or automation tools to improve product development efficiency.

Benefits

Competitive total compensation package
L&D programs and Education subsidy
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants

About the company

OKX is a leading crypto exchange and the developer of OKX Wallet. It is part of OKG, a group that brings the value of Blockchain to users around the world.