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- Tasks: Investigate crypto fraud and scams while monitoring blockchain transactions.
- Company: Join CEL Solicitors, a leading legal firm in Liverpool City Centre.
- Benefits: Competitive pay, full training, and a vibrant office culture with social events.
- Why this job: Make a real impact in the exciting world of cryptocurrency and digital assets.
- Qualifications: Proficiency in blockchain analysis and strong analytical skills required.
- Other info: Enjoy a fun work environment with early Friday finishes for socialising.
The predicted salary is between 36000 - 60000 £ per year.
Join our team at CEL Solicitors, a leading legal firm based in Liverpool City Centre. We offer a collaborative environment, competitive compensation, and opportunities for professional growth.
Job Summary
We are seeking an experienced cryptoasset investigator, preferably with a background in scam and fraud investigation, IT, banking, law enforcement, or a related legal field. The role involves identifying, analysing, and tracing fraudulent activities involving cryptocurrencies and digital assets across multiple blockchains.
Key Responsibilities
- Investigate and analyse cryptocurrency fraud and scams.
- Monitor blockchain transactions for suspicious activity.
- Collaborate with in‑house legal teams and law enforcement.
- Conduct risk assessments and due diligence on crypto entities.
- Generate clear, concise investigation reports.
- Stay updated on blockchain and crypto trends.
Qualifications
Essential: Proficiency in blockchain analysis; strong analytical and communication skills; high integrity and adaptability in a fast‑paced environment.
Preferred: Bachelor’s Degree in Computer Science, Cybersecurity, Finance, or a related field; experience in crypto fraud investigation or financial crimes.
Training and Certification
Full training provided, including a 10‑hour course leading to the CRC certification as a Cyber Crypto Fraud Investigator.
Employment Details
Full‑time, Permanent. Location: Liverpool, England, United Kingdom. The firm offers a vibrant office environment, lunch break pool or darts, and early Friday close at 3:30 p.m. for evening social events.
Seniority level Entry level
Employment type Full‑time
Job function Legal
Industries Law Practice
Crypto Fraud Investigator employer: CEL Solicitors
Contact Detail:
CEL Solicitors Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Crypto Fraud Investigator
✨Tip Number 1
Network like a pro! Reach out to folks in the crypto and legal fields on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Show off your skills! Create a portfolio or a blog where you analyse recent crypto fraud cases. This not only demonstrates your expertise but also shows your passion for the field. We love seeing candidates who go the extra mile!
✨Tip Number 3
Prepare for interviews by brushing up on your blockchain knowledge and current trends in crypto fraud. We want to see that you’re not just knowledgeable but also genuinely interested in the evolving landscape of digital assets.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love when candidates take the initiative to connect directly with us.
We think you need these skills to ace Crypto Fraud Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in crypto fraud investigation or related fields. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical prowess and any relevant qualifications.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about investigating crypto fraud and how your background makes you a perfect fit for our team. Keep it concise but engaging – we love a good story!
Show Off Your Skills: In your application, make sure to highlight your proficiency in blockchain analysis and any tools you’ve used. We’re looking for candidates who can hit the ground running, so let us know what you bring to the table!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to see more about our vibrant office culture!
How to prepare for a job interview at CEL Solicitors
✨Know Your Crypto Basics
Before the interview, brush up on your knowledge of cryptocurrencies and blockchain technology. Understand key concepts like decentralisation, smart contracts, and how transactions are traced. This will show that you're not just familiar with the terms but can engage in meaningful discussions about them.
✨Prepare for Scenario Questions
Expect to be asked about specific scenarios involving crypto fraud. Think through potential cases you might encounter and how you would approach investigating them. Practising your thought process will help you articulate your analytical skills during the interview.
✨Showcase Your Communication Skills
As a Crypto Fraud Investigator, you'll need to communicate complex findings clearly. Prepare examples of how you've effectively communicated in past roles, whether it was through reports or presentations. This will demonstrate your ability to generate clear, concise investigation reports as required by the role.
✨Stay Updated on Trends
The crypto landscape is always changing, so make sure you're up-to-date with the latest trends and news. Mention any recent developments in the industry during your interview to show your enthusiasm and commitment to staying informed, which is crucial for success in this role.