Fraud Investigations Analyst - Blockchain
Job Summary
Job Description
The Fraud Investigations Analyst - Blockchain role involves comprehensive analysis of sensitive fraud investigations and security events across various data types, including on-chain and off-chain data. The analyst will analyze trade data, personally identifiable information (PII), user activity, metadata, and other relevant information to identify suspicious patterns indicative of fraudulent activities and potential threats. They will trace and monitor blockchain transactions, provide investigative support, produce detailed reports, collaborate with cross-functional teams, and stay updated on the latest trends in blockchain analysis. The role is within the Fraud Risk team.
Must have:
- Strong analytical and critical thinking skills
- Experience with cryptocurrency tracing and blockchain analysis
- Excellent attention to detail to identify fraud
- Ability to draw conclusions from large data volumes
- High integrity and confidentiality
Good to have:
- Certifications in blockchain forensic tools
- Data analytics background with SQL proficiency
- Relevant certifications like CFE or CAMS
- Knowledge of investigative techniques
- Experience working with payments and fraud risk
- Experience in investigations or intelligence analysis
Perks:
- Competitive total compensation package
- L&D programs and Education subsidy
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes
5 skills required
Job Details
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
We are seeking a Fraud Investigations Analyst with a background in blockchain analytics to join our Fraud Investigations Team within Fraud Risk. This role is ideally suited for individuals with a background in blockchain forensics and data analysis. The candidate for this role will play a critical part in safeguarding the company against internal and external fraud threats using advanced analytic and investigative techniques to identify and mitigate risks.
What You’ll Be Doing
- Perform comprehensive analysis of sensitive fraud investigations and other security events across diverse data types, including on and off chain
- Analyze trade data, personally identifiable information (PII), user activity, metadata, and other relevant information to identify suspicious patterns indicative of fraudulent activities and potential threats
- Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities
- Provide investigative support to internal and external stakeholders
- Produce detailed reports, charts, and findings to support ongoing investigations and present findings to key stakeholders
- Collaborate with cross-functional teams to enhance fraud detection processes and develop proactive strategies
- Stay up to date on the latest tools, techniques, and trends in blockchain analysis and emerging fraud trends
What We Look For In You
- Strong analytical and critical thinking skills with a proven ability to synthesize complex data from multiple sources
- Previous experience with cryptocurrency tracing and blockchain analysis, and a solid understanding of cryptocurrencies and blockchain technologies
- Excellent attention to detail and ability to identify trends, anomalies, and patterns indicative of fraudulent activity
- Ability to draw meaningful conclusions from large volumes of data and present findings to technical and non-technical audiences
- High level of integrity, confidentiality, and professionalism when handling sensitive investigations
- Self-motivated, independent thinker with a proactive approach to solving complex problems in a fast-paced environment
- A curious mindset with an inclination to dig deeper, question assumptions, and explore emerging fraud patterns and techniques
Nice to Haves
- Certifications in blockchain forensic tools such as Chainalysis, TRM Labs, Elliptic, etc.
- A data analytics background with proficiency in SQL or experience with other programming languages.
- Relevant certifications, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
- Knowledge of investigative techniques related to traditional securities and financial markets, payments systems, and digital assets
- Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations
- Previous experience in investigations, police work, or intelligence analysis
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
#LI-CZ1
#LI-ONSITE
Similar Jobs
Next Level Business Services
Mansfield, Massachusetts, United States (On-Site)
• 7 Months ago
Get notifed when new similar jobs are uploaded
Similar Skill Jobs
Corsair
Milpitas, California, United States (On-Site)
• 2 Months ago
Get notifed when new similar jobs are uploaded
Jobs in Hong Kong
Get notifed when new similar jobs are uploaded
Similar Category Jobs
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
About The Company
OKX is a world-leading digital asset exchange, providing advanced financial services to traders worldwide leveraging blockchain technology. Our platform offers spot & derivatives trading helping traders optimize their strategy. It provides a safe, reliable and stable environment for digital assets trading via web interface and mobile app by adopting GSLB, and distributed server clusters. We believe blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to achieve something that changes the world and never stop to innovate and improve on our customer experience.
Get notified when new jobs are added by OKX
