Senior Blockchain Investigations Analyst

Posted yesterday

okxNew York (NY)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the 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

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