Crypto Fraud Analyst Specialist

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China OKX Full time
About Us
At OKX, we are at the forefront of the crypto revolution. Our mission is to provide a secure and reliable platform for individuals to buy, sell, and trade cryptocurrencies.

The Role
We are seeking a highly skilled Crypto Fraud Analyst Specialist to join our team. As a key member of our fraud investigations team, you will play a critical role in safeguarding our users against internal and external threats. Your expertise in blockchain analytics will help us identify and mitigate risks, ensuring the integrity of our platform.

Your Responsibilities
* Perform comprehensive analysis of sensitive fraud investigations and security events across diverse data types
* Analyze trade data, 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

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, 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

What We Offer
* 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

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