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The Team Lead of Fraud Risk Operations will create and manage the fraud risk team in Europe, developing processes and strategies to prevent fraud, while educating stakeholders on risk management. Responsibilities include team leadership, operational management, and continuous improvement in fraud investigation procedures.
The role involves establishing and managing a fraud risk operational team in Europe. Responsibilities include conducting investigations into fraudulent activities, reviewing customer transactions, resolving issues, building partnerships for enhanced processes, and recommending anti-fraud measures.
Develop and implement marketing and growth strategies for a digital asset exchange company in the cryptocurrency industry. Lead multi-channel marketing efforts, track key metrics, manage user communications, and ensure regulatory compliance. Requires experience in marketing/growth in the crypto industry and exceptional communication skills.
Develop and implement marketing and growth strategy, manage multi-channel marketing plan, track key metrics, lead user communication efforts, own user lifecycle management, prepare for regulatory compliance, and have experience in the crypto industry.
As Head of Compliance, EMEA at OKX, you will lead a team developing compliance programs for the EMEA region, ensuring adherence to regulatory requirements, and advising business stakeholders on compliance issues. You will also oversee compliance reporting, manage regulatory engagement, and collaborate cross-functionally to implement effective compliance management practices.
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