About the role
The Corporate Investigations team within OKX's Legal department looks into fraud and misconduct against the company. The Head of Corporate Investigations leads this team, setting global investigation standards and personally handling complex cases. This role also involves building prosecutable cases and managing relationships with law enforcement agencies worldwide.
Our summary of the posting; the original is on the OKX careers page.
What the posting requires
- Required
- Investigating wrongdoing
- Case development
- Authority engagement
- Prosecutorial standard cases
- Civil resolution
- Team leadership
- Investigation strategy
- Intake
- Team management
- Preferred
- Mandarin
- Financial services
- Cryptocurrency cases
- Digital assets
- Blockchain tracing
- Foreign law enforcement
These tags are our reading of the posting. They can miss something; the original posting is the reference.