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OKX

Senior Blockchain Investigations Analyst

new york, NY

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About this opportunity

OKX lists this Senior Blockchain Investigations Analyst opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.

Job description

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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Worksite address

new york, NY, 10261, US

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