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Fraud Investigations Analyst - Blockchain

Fraud Investigations Analyst for blockchain analytics at OKX in Hong Kong.
OKX
On-Site
Hong Kong
Undisclosed salary
Job Description
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
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OKX

OKX is a leading crypto exchange and developer of the OKX Wallet, providing millions access to crypto trading and decentralized applications. The company serves both individual and institutional clients, offering a secure and reliable platform underpinned by Proof of Reserves. A part of OKG, OKX extends blockchain value worldwide through its products, including OKLink. With a global presence, OKX fosters a culture defined by teamwork, integrity, and dedication to results, cultivating a diverse and rewarding environment for its employees.

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