At a Glance
- Tasks: Lead investigations into crypto fraud and build a dedicated fraud capability.
- Company: Join Fanvue, a rapidly growing AI-powered creator monetisation platform.
- Benefits: Competitive salary, flexible remote work, and a supportive benefits package.
- Other info: Dynamic environment with opportunities for growth and learning.
- Why this job: Be the first crypto fraud expert and shape the future of fraud prevention.
- Qualifications: 3+ years in fraud investigation with crypto/blockchain experience.
The predicted salary is between 25000 - 60000 £ per year.
£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.
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, not just by you.
- Design how Fanvue prevents and detects crypto-related fraud and financial crime as the function matures.
- 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, as part of the wider Fraud team's caseload.
- Lead on escalations to law enforcement where relevant.
- Feed your expertise into loss prevention strategy across Fraud, product, and payments.
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: you've played a role in designing or improving investigation techniques, not just following them.
- Comfortable 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 up.
- Familiar with crypto investigation tooling (e. g. Chainalysis, TRM Labs, Elliptic, etc.) and know how to get the most from it in a fraud prevention context.
- High ownership: excited by a large, expanding remit, and not afraid to break new ground without an existing playbook.
- You'll Thrive Here
- If 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, to get crypto risk taken seriously.
- You'll Struggle Here
- If you need an established playbook, team, or tooling already in place before you can be effective.
- You'd rather stay purely hands-on and not upskill others.
- You'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 it.
- Direct exposure across Fraud, Payments, and Product as crypto usage grows.
- AI-native: we are not bolting AI on, it's core to our product and how we work.
- Remote-friendly across UK/Europe.
- High annual leave flexibility.
- Support with upskilling and development costs.
- Benefits package including gym memberships, apps, and more we're actively building out.
Fanvue is for Everyone.
We are proud to be a diverse workforce and welcome applicants from all backgrounds.
We 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.
#J-18808-Ljbffr
Fraud Investigator (Crypto) employer: Fanvue.com
Fanvue is an exceptional employer, recognised as one of the Sunday Times Best Places to Work for two consecutive years. With a vibrant and inclusive work culture, we offer remote-friendly opportunities across the UK and Europe, high annual leave flexibility, and a commitment to employee growth through upskilling support. Join us to be at the forefront of crypto fraud investigation in a rapidly expanding company that values innovation and diversity.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Investigator (Crypto)
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
✨Tip Number 2: Attend Finance Events and Conferences
Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like Fanvue.com. You never know who might be your next boss or a crucial contact!
✨Tip Number 3: Showcase Your Expertise
Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from Fanvue.com.
✨Tip Number 4: Apply Directly on Company Websites
Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like Fanvue.com. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!
We think you need these skills to ace Fraud Investigator (Crypto)
Some tips for your application 🫡
Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.
Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in Fanvue.com and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!
Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.
Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show Fanvue.com how you can be a team player!
How to prepare for a job interview at Fanvue.com
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
✨Showcase Your Financial Acumen
If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with Fanvue.com.
✨Know Your Numbers
In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.
✨Connect with Company Goals
Familiarise yourself with Fanvue.com's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
