About the role
The Fraud Investigations Team identifies and manages fraud risks for the company and its customers. This role conducts complex blockchain investigations, tracing digital assets and combining on-chain data with enterprise information to support broader fraud investigations.
Our summary of the posting; the original is on the OKX careers page.
What the posting requires
- Required
- Blockchain tracing
- Chainalysis Reactor
- Attribution
- Asset tracing
- Transaction graph analysis
- Blockchain attribution
- Blockchain intelligence
- Fraud investigation principles
- SQL
- Preferred
- Custom blockchain analytics
- APIs
- Node data
- Blockchain training
- CFE certification
- Blockchain certifications
These tags are our reading of the posting. They can miss something; the original posting is the reference.