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OKX is seeking a Fraud Investigations Analyst with a background in blockchain analytics to join its Fraud Investigations Team. The candidate will play a critical role in safeguarding OKX against internal and external fraud threats, utilizing advanced analytical and investigative techniques to identify and mitigate risks. This role involves comprehensive analysis of sensitive fraud investigations and other security events across diverse data types.
What this role involves:
- Performing comprehensive analysis of sensitive fraud investigations
- Analyzing trade data, PII, user activity, and metadata
- Tracing and monitoring blockchain transactions
- Providing investigative support to internal and external stakeholders
- Producing detailed reports and presenting findings
- Collaborating with cross-functional teams to enhance fraud detection processes
- Staying up to date on the latest tools and trends in blockchain analysis
Requirements:
- Strong analytical and critical thinking skills
- Previous experience with cryptocurrency tracing and blockchain analysis
- Solid understanding of cryptocurrencies and blockchain technologies
- Excellent attention to detail
- Ability to draw meaningful conclusions from large volumes of data
- High level of integrity, confidentiality, and professionalism
- Self-motivated, independent thinker
- A curious mindset with an inclination to dig deeper
What OKX offers:
- 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
OKX
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing access to crypto trading and decentralized applications. Trusted by institutions, OKX emphasizes safety and reliability, evidenced by its Proof of Reserves. With a global presence, OKX fosters a culture driven by core principles, promoting a collaborative and diverse environment. The company is dedicated to reshaping the future through crypto, contributing to individual freedom. OKX focuses on innovation, regulatory compliance, and delivering a user-centric experience in the rapidly evolving web3 space.