Fraud Investigator (Crypto)

💰 £25k-£60k, depending on experience and location📍 UK / Europe / Remote Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform helping creators connect, engage, and earn directly from their audiences at scale. Fanvue has surpassed $200m+ in annual recurring revenue, with triple-digit year-on-year growth, supporting hundreds of thousands of creators and millions of fans worldwide.As crypto usage on Fanvue's payment rails keeps growing, so does our exposure to crypto-specific fraud and financial crime.

Recent cases have shown gaps in the Fraud team's crypto knowledge, and right now nobody on the team has dedicated crypto fraud or financial crime expertise. This role exists to build that capability from the ground up.🎯 The RoleWe're hiring Fanvue's first Fraud Investigator with dedicated crypto expertise, reporting to Head of Fraud. AI has taken our fraud detection as far as it can on crypto rails, what's missing is in-house subject matter expertise: someone who has used these investigation tools before, can set the strategy, and can train the rest of the team.🚀 What You'll DoLead 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-rampsBuild out crypto-specific fraud investigation capability within the Fraud team: on-chain tracing methods, tooling, and documented process for crypto-related casesTrain the wider Fraud team on crypto fraud red flags and typologies, so risk indicators get caught earlier in standard triage, not just by youDesign how Fanvue prevents and detects crypto-related fraud and financial crime as the function maturesWork directly with vendors to get the most out of crypto investigation tooling and dataSupport fraud and financial crime investigations where crypto isn't involved, as part of the wider Fraud team's caseloadLead on escalations to law enforcement where relevantFeed your expertise into loss prevention strategy across Fraud, product, and payments👀 Who You Are3+ 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 unitA process creator and improver: you've played a role in designing or improving investigation techniques, not just following themComfortable being the subject matter expert.

As our first crypto-focused Fraud hire, you'll build the wider team's knowledge while acting as the go-to for other parts of the business (payments, payouts, product) wherever crypto risk shows upFamiliar with crypto investigation tooling (e.g. Chainalysis, TRM Labs, Elliptic, etc.) and know how to get the most from it in a fraud prevention contextHigh ownership: excited by a large, expanding remit, and not afraid to break new ground without an existing playbook✨ You'll Thrive Here IfYou want to build a function from scratch rather than inherit oneYou're energised by being the go-to expert and enjoy teaching others what you knowYou like combining hands-on casework with process and systems designYou're comfortable working across functions, Fraud, product, payments, to get crypto risk taken seriously⚠️ You'll Struggle Here IfYou need an established playbook, team, or tooling already in place before you can be effectiveYou'd rather stay purely hands-on and not upskill othersYou're not comfortable being the sole specialist accountable for a new risk area🌍 Why Join Fanvue?Sunday Times Best Places to Work, two years running. We don't just say we have great culture, we prove itA genuine greenfield opportunity: build Fanvue's first in-house crypto fraud capability from scratchDirect exposure across Fraud, Payments, and Product as crypto usage growsAI-native: we are not bolting AI on, it's core to our product and how we workRemote-friendly across UK/EuropeHigh annual leave flexibilitySupport with upskilling and development costs

Benefits

package including gym memberships, apps, and more we're actively building out⭐ Fanvue is for EveryoneWe know that diverse teams build better products. Even if you do not meet every requirement, we encourage you to apply. Potential, mindset, and ambition matter just as much as experience.Find more English Speaking Jobs in United Kingdom on Arbeitnow