Senior Fraud Risk Manager Operations and Governance
Pubblicato il 25-08-2026 - Framework Ventures in Frosinone
Global Fraud Risk Manager We are seeking a highly motivated Fraud Risk Lead to join our Risk Management team and support the growth and optimisation of the global Fraud risk management program. In this role, the candidate will support the oversight and advisory of fraud risk management, driving OKX efforts to mitigate fraud risks across all business lines and regions.
We’re looking for an experienced fraud risk professional with proven record in leading large‑scale fraud management projects with focus on payments or digital assets. The candidate will play a key advisory role within the 2nd Line of Defense, supporting Global Fraud Risk Operations by evaluating internal processes, control design and operational effectiveness, and contributing to the development of governance frameworks and program‑level metrics.
This role requires close collaboration with colleagues across Compliance, Regional Heads of Risk, Legal, Internal Audit, Product, Customer Support, Engineering, and Payments teams to enhance and scale our fraud management strategies.
This position reports to the OKX Group Head of Fraud Risk.
Responsibilities Provide independent advisory and oversight to the 1st Line of Defense (1LOD) on fraud risk management activities, with a focus on fraud risk strategy and operations, to ensure investigations, response processes, and escalation workflows align with internal standards, policies, and regulatory expectations.
Partner with regional business, heads of risk, compliance, product, engineering, and operations teams to ensure operational processes are informed by market‑specific insights, consider local customer experience, and comply with applicable regulations — including customer protection requirements.
Support fraud risk governance by contributing to risk assessment updates, policy and standard enhancements, and inputs into board and committee reporting.
Partner with 1LOD to leverage operational insights for 2LOD reporting, integrating lessons learned into polic