Stop applying — get discovered by hiring agents.
| Job Position and Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|
| $91k - $93k | ||||
| $88k - $100k | ||||
| $63k - $75k | ||||
| $36k - $54k | ||||
 ISO 9001 Certified | 400+ students | Learn more | by Metana | ||
| $36k - $70k | ||||
| $54k - $90k | ||||
| $84k - $115k | ||||
| $76k - $92k | ||||
| $88k - $151k | ||||
| $292k - $375k | ||||
| $75k - $90k | ||||
Gsrmarkets📍 Remote | $180k - $250k | |||
| $110k - $163k | ||||
| $54k - $68k | ||||
| $180k - $240k |
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Opportunity
We are seeking a Fraud Investigations Analyst with a background in blockchain analytics to join our Fraud Investigations Team within Fraud Risk. This role is ideally suited for individuals with a background in blockchain forensics and data analysis. The candidate for this role will play a critical part in safeguarding the company against internal and external fraud threats using advanced analytic and investigative techniques to identify and mitigate risks.
What You’ll Be Doing
Perform comprehensive analysis of sensitive fraud investigations and other security events across diverse data types, including on and off chain
Analyze trade data, personally identifiable information (PII), user activity, metadata, and other relevant information to identify suspicious patterns indicative of fraudulent activities and potential threats
Trace and monitor blockchain transactions through multiple levels and layers, identifying and documenting the flow of funds across various addresses and entities
Provide investigative support to internal and external stakeholders
Produce detailed reports, charts, and findings to support ongoing investigations and present findings to key stakeholders
Collaborate with cross-functional teams to enhance fraud detection processes and develop proactive strategies
Stay up to date on the latest tools, techniques, and trends in blockchain analysis and emerging fraud trends
What We Look For In You
Strong analytical and critical thinking skills with a proven ability to synthesize complex data from multiple sources
Previous experience with cryptocurrency tracing and blockchain analysis, and a solid understanding of cryptocurrencies and blockchain technologies
Excellent attention to detail and ability to identify trends, anomalies, and patterns indicative of fraudulent activity
Ability to draw meaningful conclusions from large volumes of data and present findings to technical and non-technical audiences
High level of integrity, confidentiality, and professionalism when handling sensitive investigations
Self-motivated, independent thinker with a proactive approach to solving complex problems in a fast-paced environment
A curious mindset with an inclination to dig deeper, question assumptions, and explore emerging fraud patterns and techniques
Nice to Haves
Certifications in blockchain forensic tools such as Chainalysis, TRM Labs, Elliptic, etc.
A data analytics background with proficiency in SQL or experience with other programming languages.
Relevant certifications, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
Knowledge of investigative techniques related to traditional securities and financial markets, payments systems, and digital assets
Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations
Previous experience in investigations, police work, or intelligence analysis
Perks & Benefits
Competitive total compensation package
L&D programs and Education subsidy for employees' growth and development
Various team building programs and company events
Wellness and meal allowances
Comprehensive healthcare schemes for employees and dependants
More that we love to tell you along the process!
LI-CZ1
LI-ONSITE
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.