Fraud Investigator (Crypto)

What You'll Do:

• Lead on investigating cases of potential fraud or financial crime where crypto rails are involved, including payment fraud, account takeover, and money laundering typologies on crypto on/off-ramps.
• Build out crypto-specific fraud investigation capability within the Fraud team: on-chain tracing methods, tooling, and documented process for crypto-related cases.
• Train the wider Fraud team on crypto fraud red flags and typologies, so risk indicators get caught earlier in standard triage.

Who You Are:

• 3+ years investigating fraud and/or financial crime with specific crypto/blockchain exposure from an exchange, blockchain analytics firm, bank crypto desk, or law enforcement crypto unit.
• A process creator and improver who has designed or improved investigation techniques, not just followed them.
• Comfortable being the subject matter expert and go-to for other parts of the business wherever crypto risk shows up.

Why Join Fanvue:

• Sunday Times Best Places to Work, two years running, proving great culture.
• A genuine greenfield opportunity to build Fanvue's first in-house crypto fraud capability from scratch.
• Remote-friendly across UK/Europe with high annual leave flexibility and support for upskilling and development costs.