Senior Fraud Risk Manager

About the Team: FraudInvestigations Team (FIT)is a First Line of Defense function within OKX’sRisk organizationresponsible for identifying, assessing, investigating, and helping manage significant internal and external fraud risks affecting the company, its customers, personnel, and operations. FIT conducts and supports complex investigations involving digital assets, internal and external fraud, employee misconduct, insider threats, unauthorized access or misuse of information, vendor and third-party misconduct, account compromise, social engineering, collusion, conflicts of interest, and other significant fraud-related matters. The team works closely with Legal, HR, Information Security, Engineering, Physical Security, Compliance, Finance, Operations, and other functions across OKX.

About the Opportunity: We are looking for an experiencedSenior Analyst, Blockchain Investigations & Fraud Intelligenceto join FIT. This is first and foremost ablockchain investigations rolerequiring significant hands-on expertise tracing digital assets across complex blockchain ecosystems. The successful candidate must be capable of independently conducting sophisticated on-chain investigations, developing and testing attribution hypotheses, identifying relationships among wallets and entities, following assets through multiple chains and protocols, and translating highly technical blockchain activity into clear investigative findings. Blockchain analysis is a specialized investigative discipline. Accordingly, we are seeking someone who understands not only how to operate commercial tracing platforms, but also theunderlying blockchain architecture, transactional mechanics, attribution methodologies, clustering techniques, tracing limitations, and evidentiary considerationsnecessary to reach reliable conclusions. The role extends beyond on-chain analysis. The Senior Analyst will combine blockchain intelligence with enterprise data, system logs, transactional records, open-source information, and other evidence to support complex fraud and insider-risk investigations. The position will also provide analytical support to the Global Physical Security Team (PST) on selected protective-intelligence and threat-assessment matters. The Senior Analyst will directly manageone Analystand will be expected to serve as a subject-matter resource for blockchain investigations and analytical methodology across FIT.

What You’ll Be Doing: Lead and conduct complexblockchain investigations and transaction tracingacross multiple wallets, counterparties, entities, blockchains, tokens, protocols, and digital-asset ecosystems. Trace theorigin, movement, conversion, layering, consolidation, and ultimate disposition of digital assets, including activity spanning multiple intermediaries and blockchain environments. Conduct investigations using tools such as