Monitor transactions and user behavior to identify suspicious activities on/off the OKX platform.
Conduct on-chain analysis of fiat and crypto flows to detect fraud patterns.
Review customer transactions to identify fraudulent activities such as account takeover and identity theft.
Pre-evaluate chargebacks and fraud claims; provide preliminary loss trend analysis.
Analyze trading and behavioral patterns to prevent losses and detect fraud.
Collaborate with internal and external stakeholders to enhance investigation processes and minimize risk.

🎯 Requirements

Degree in accounting, finance, business admin, criminology, or related field.
2+ years fraud investigation experience.
Crypto/banking/fintech fraud detection and risk management experience.
Ability to identify fraud patterns and critical thinking.
Experience with different payment methods and platforms.
Excellent written and verbal English communication.

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