Fiat Risk Strategy Operations at MEXC

Job Description:

Latest job information from MEXC for the position of Fiat Risk Strategy Operations. If the Fiat Risk Strategy Operations vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at MEXC for the position of Fiat Risk Strategy Operations below matches your qualifications.

About MEXC

Founded in 2018, MEXC is a global cryptocurrency exchange serving millions of users worldwide. We are committed to building a secure, efficient, and accessible platform for digital asset trading.

MEXC is known for offering some of the lowest trading fees in the market, deep liquidity across a wide range of assets, and fast access to trending tokens. Our platform provides a comprehensive suite of services including spot trading, derivatives, staking, and other digital asset products designed for both retail and institutional users.

Built on high-performance infrastructure and a user-first philosophy, MEXC delivers fast execution, strong market depth, and a seamless trading experience for global users.

At MEXC, we believe the best platforms are built through constant improvement and open collaboration. We value direct communication, practical thinking, and individuals who take ownership of their ideas. Teams are encouraged to share insights, challenge assumptions, and contribute to how the platform evolves.

As the digital asset industry continues to evolve, we remain focused on innovation, transparency, and global expansion while building a trusted platform for the next generation of financial technology.

Key Responsibilities

• Build & operate full-lifecycle fiat risk strategies
• Take ownership of risk strategies covering all fiat channels (fiat deposit, P2P, card payment, OTC trading). Independently mine risk features from user profiles, transaction logs and on-chain data; develop, launch and iterate real-time anti-fraud & AML rules, transaction limit policies and risk scoring models. Conduct multi-dimensional analysis on fraud losses, chargebacks, user complaints and bad debt cases, identify strategy loopholes, deliver quantitative optimization plans to reduce financial loss.
• Support business teams with quantitative risk solutions
• Align with business, compliance and operation teams to clarify business pain points and regulatory requirements. Deliver actionable, data-backed risk control solutions to balance growth and risk exposure. Compile data analysis reports and strategy evaluation dashboards, provide long-term risk strategy consulting for cross-functional stakeholders.
• Lead emergency response for online risk incidents
• Take charge of 24/7 emergency handling for sudden online risk events. Rapidly identify root causes, affected user scope of mass fraud, ATO and money laundering incidents. Coordinate algorithm, product, R&D and compliance teams to deploy temporary interception rules, restrict transactions and freeze high-risk accounts for immediate loss mitigation. Complete post-incident review and build long-term preventive strategies.
• Iterate and upgrade self-developed risk infrastructure
• Establish proprietary risk control methodology for Web3 fiat businesses. Drive cross-team optimization of risk platforms, feature libraries, risk scoring models and monitoring dashboards. Reinforce full-lifecycle risk capabilities (onboarding, real-time monitoring, post-transaction investigation) to improve the stability, automation and accuracy of our in-house risk system.
• Close-loop strategy iteration & risk metric monitoring
• Build core risk KPI tracking system including fraud rate, bad debt rate, false interception rate, chargeback ratio and complaint rate. Regularly deliver strategy performance reports; continuously optimize rules and models based on data fluctuation, user friction and risk leakage, forming a full closed loop: data mining → strategy launch → performance validation → iteration upgrade.

Requirements

• Education & Industry Background
• Bachelor’s degree or above, major in Mathematics, Statistics, Computer Science, Financial Engineering preferred. Minimum 5 years solid experience in self-developed risk strategy / model development, from licensed consumer finance, top internet finance, bank risk department, digital asset exchange or fintech risk center. Prior hands-on experience in Web3 fiat business, P2P or OTC risk control is a strong plus.
• Data Tool & Modeling Technical Skills
• Proficient in at least one of SQL / Python / Spark / R for data extraction, feature engineering and data mining. Expertise in machine learning algorithms including LR, XGBoost, LightGBM; full-cycle experience in feature engineering, model training, offline validation and online gray release. Basic knowledge of neural network deep learning applied in risk scenarios is preferred.
• Comprehensive Full-Lifecycle Risk Mindset
• Deep understanding of end-to-end risk workflow for financial & Web3 fiat businesses (KYC onboarding, real-time transaction monitoring, post-transaction investigation, STR reporting). Familiar with risk logic and self-developed strategy design for AML, anti-fraud, fund transfer and OTC trading; well-versed in Web3 unique risks: mixing funds, account takeover (ATO), crypto money laundering.
• Independent Self-Built Strategy Delivery Capability
• Able to build risk strategies from scratch independently without relying on third-party risk vendors or external scoring models. Must have proven delivery cases for core scenarios: Fiat Deposit & P2P trading, with complete closed-loop experience of risk mining, rule creation, model iteration and performance review. Prior experience in on-chain data risk analysis is highly preferred.
• Soft Skills & Professional Traits
• Strong logical thinking and sharp data sensitivity, capable of discovering hidden risks from massive transaction datasets. Self-motivated, proactive in researching emerging fraud patterns and innovative risk control solutions. Able to work under high pressure during emergency risk incidents, detail-oriented, good at cross-functional coordination to drive project delivery. Capable of documenting risk SOPs, fraud case libraries and standardized risk methodology.

Why Join Us

At MEXC, we believe people do their best work when they are trusted with real responsibility and given the freedom to grow.

• Ownership & Initiative – We encourage individuals to take initiative, lead projects, and contribute ideas that help shape how we build and improve the platform.

• Learning Culture – We regularly organize internal training programs, knowledge-sharing sessions, and learning initiatives where team members can both develop new skills and share their expertise with others.

• Ideas That Matter – New ideas are welcomed and discussed openly. Team members have a real voice in shaping which proposals move forward, and meaningful contributions are recognized and rewarded.

• Room to Grow – As a rapidly expanding global exchange, roles evolve quickly and individuals often have opportunities to expand their scope and take on greater responsibilities.

• Global Collaboration – Work with colleagues across different regions and cultures while contributing to a platform used by millions of users worldwide.

Job Info:

• Company: MEXC
• Position: Fiat Risk Strategy Operations
• Work Location: Singapore
• Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Fiat Risk Strategy Operations at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

Next Page »

  Head of Human Resources at WWF-Singapore

Posted: 1 hour ago

Desc: WWF-Singapore is looking for a hands-on Head of People and Culture to lead the full HR agenda for a purpose-driven organisation committed to building a future in which people live in harmony with natu...

Company: WWF-Singapore | Location: Singapore

---

  Junior Commodities Trading Analyst at Anson McCade

Posted: 1 hour ago

Desc: Our client is a leading global hedge fund that is continuing to make significant investment in its commodities platform. With strong growth plans across multiple markets, the firm is expanding its mar...

Company: Anson McCade | Location: Singapore

---

  Key Account Manager at WorldFirst

Posted: 1 hour ago

Desc: About WorldFirstWorldFirst is a subsidiary of Ant International, a global digital payment and financial services leader. Through the World Account, WorldFirst meets the needs of SMEs engaged in intern...

Company: WorldFirst | Location: Singapore

---

  Manager, Organisational Development & Learning at Income Insurance Limited

Posted: 1 hour ago

Desc: ResponsibilitiesLearning Advisory & Pathway Design: Partner with business leaders and HRBPs to identify capability gaps and translate them into learning pathways and implementation plans. Curate needs...

Company: Income Insurance Limited | Location: Singapore

---

  Senior Marketing Associate at DigiFT

Posted: 1 hour ago

Desc: About DigiFT:DigiFT is a next-generation exchange for the tokenization, issuance, distribution, and trading of institutional-grade real-world assets (RWAs). Incorporated in Singapore in 2021, DigiFT w...

Company: DigiFT | Location: Singapore

---