Senior Blockchain Investigations Analyst
okxNew York, NY
Senior Blockchain Investigations Analyst
okxNew York, NYSenior L5
Fraud Examiners, Investigators and AnalystsBlockchain EngineersDetectives and Criminal Investigators
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesComputer Systems Design Services
APPLY NOWOKX 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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Level
Senior L5
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
2 days ago