Fraud Investigator (Crypto)

The role

This person will lead investigations into potential fraud or financial crime involving crypto rails. They will build crypto-specific investigation capabilities, tools, and processes while training the wider Fraud team.

What you will do

• Lead on investigating cases of potential fraud or financial crime where crypto rails are involved
• Build out crypto-specific fraud investigation capability including on-chain tracing methods, tooling, and documented process
• Train the wider Fraud team on crypto fraud red flags and typologies
• Design how Fanvue prevents and detects crypto-related fraud and financial crime
• Work directly with vendors to get the most out of crypto investigation tooling and data
• Support fraud and financial crime investigations where crypto isn't involved
• Lead on escalations to law enforcement where relevant
• Feed expertise into loss prevention strategy across Fraud, product, and payments

Required qualifications

• 3+ years investigating fraud and/or financial crime with specific crypto/blockchain exposure
• Experience from an exchange, blockchain analytics firm, bank crypto desk, or law enforcement crypto unit
• Experience designing or improving investigation techniques
• Familiar with crypto investigation tooling (e.g. Chainalysis, TRM Labs, Elliptic, etc.)

Nice to have

• You want to build a function from scratch rather than inherit one
• You're energised by being the go-to expert and enjoy teaching others what you know
• You like combining hands-on casework with process and systems design
• You're comfortable working across functions, Fraud, product, payments

Benefits

• Remote-friendly across UK/Europe
• High annual leave flexibility
• Support with upskilling and development costs
• Benefits package including gym memberships, apps, and more

About the company

Fanvue is an AI-powered, creator-first monetisation platform. It has surpassed $200m+ in annual recurring revenue.