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Blockchain Fraud Investigator

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China OKX Full time

At OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.

We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of Reserves.

Our global offices unite under core principles: We Before Me, Do the Right Thing, and Get Things Done. These values drive our culture, processes, and foster a friendly, rewarding environment for every OK-er.

As part of OKG, we bring blockchain value to users globally through our products, including OKX, Wallet, OKLink, and more.

About the Opportunity

We seek a skilled Fraud Investigations Analyst with a background in blockchain analytics to join our Fraud Investigations Team within Fraud Risk. This role is ideal for individuals with expertise in blockchain forensics and data analysis, playing a critical part in safeguarding our company against internal and external fraud threats using advanced analytic and investigative techniques.

Key Responsibilities:

  • Conduct comprehensive analysis of sensitive fraud investigations and other security events across diverse data types, including on and off-chain data.
  • 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 them 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 patterns.

Requirements

  • 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, along with 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 Have

  • Certifications in blockchain forensic tools such as Chainalysis, TRM Labs, Elliptic, etc.
  • 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.

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.