Senior Blockchain Investigations Analyst

OKX; New York (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

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

Qualifications

• Experience conducting blockchain investigations and attribution analyses.
• Ability to translate technical blockchain activity into actionable findings.
• Strong understanding of fraud risk and investigation processes.

Responsibilities

• Lead and conduct complex blockchain investigations and transaction tracing across multiple wallets and protocols.
• Trace the origin and movement of digital assets across ecosystems to support fraud inquiries.
• Collaborate with Legal, HR, and other teams to consolidate evidentiary findings.

Skills

Blockchain investigations

On-chain tracing

Fraud detection

Team leadership

Open-source intelligence

Tools

Chainalysis

CipherTrace

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