OKX United States - Buy and trade BTC, ETH, XRP and more on OKX. Explore crypto, Web3 and DeFi on one global trading platform.
About the role
We are looking for an experienced Senior Analyst, Blockchain Investigations & Fraud Intelligence to join FIT. Found on 1752vc Careers, the job board for startup and VC roles.
More about this role
At OKX, we believe the future will be reshaped by crypto and blockchain technology. We operate a leading global crypto platform and build products and services designed to expand access to the digital-asset ecosystem.
Across our global organization, we value ownership, sound judgment, collaboration, innovation, and the ability to operate effectively in a fast-moving and continuously evolving environment.
Recruiting should insert the current approved OKX corporate “Who We Are” language when the position is posted.
The Fraud Investigations Team (FIT) is a First Line of Defense function within OKX’s Risk organization responsible for identifying, assessing, investigating, and helping manage significant internal and external fraud risks affecting the company, its customers, personnel, and operations.
FIT conducts and supports complex investigations involving digital assets, internal and external fraud, employee misconduct, insider threats, unauthorized access or misuse of information, vendor and third-party misconduct, account compromise, social engineering, collusion, conflicts of interest, and other significant fraud-related matters.
The team works closely with Legal, HR, Information...
Browse similar: Startup jobs