okxNew York, NY
Senior Blockchain Investigations Analyst
Senior Blockchain Investigations Analyst
Senior Blockchain Investigations Analyst
okxNew York, NY
yesterday
Fraud Examiners, Investigators and AnalystsBlockchain EngineersDetectives and Criminal Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesComputer Systems Design Services
Apply for this role →OKX is seeking a Senior Analyst, Blockchain Investigations & Fraud Intelligence to join the Fraud Investigations Team (FIT) within the Risk organization. This role focuses on hands-on on-chain investigations, tracing digital assets across multiple blockchains and protocols, and translating technical activity into clear investigative findings.
The successful candidate will combine blockchain analysis with enterprise data, logs, and open-source information to support complex fraud and insider-risk
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday