Fraud Investigator (Crypto) in London

Fraud Investigator (Crypto) in London

London Full-Time 25000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Investigate crypto fraud cases and build a dedicated fraud capability from scratch.
  • Company: Join Fanvue, a leading creator monetisation platform with rapid growth.
  • Benefits: Competitive salary, flexible remote work, and support for professional development.
  • Other info: Dynamic environment with opportunities to innovate and collaborate across teams.
  • 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.

The Role

We'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 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.
  • A genuine greenfield opportunity: build Fanvue's first in-house crypto fraud capability from scratch.
  • 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 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.

Fraud Investigator (Crypto) in London employer: Fanvue

Fanvue is an exceptional employer, recognised as one of the Sunday Times Best Places to Work for two consecutive years, showcasing our commitment to a vibrant and inclusive work culture. As a remote-friendly company operating across the UK and Europe, we offer a unique opportunity to build a pioneering in-house crypto fraud capability while enjoying high annual leave flexibility and comprehensive support for professional development. Join us to be part of a rapidly growing team where your expertise will directly influence our innovative approach to creator monetisation and fraud prevention.

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Contact Details:

Fanvue Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Investigator (Crypto) in London

Get Involved in the Cybersecurity Community

Diving into the cybersecurity community is key for landing that full-time gig. Join forums like Reddit's r/cybersecurity or attend local meetups to connect with industry veterans and other job seekers. Networking is everything in this field—don’t just be a passive lurker!

Show Off Your Skills with Capture the Flag Competitions

Participate in Capture the Flag (CTF) competitions; these are not just a fun way to boost your skills but also a chance to showcase your talent to potential employers. Many companies, including Fanvue, love seeing candidates who actively engage in these challenges.

Tailor Your Online Presence

Make sure your LinkedIn and any professional profiles reflect your cybersecurity expertise. Share your projects, whether they’re personal or from a previous role, to catch the eye of hiring managers. This is how they’ll find your passion and commitment to the field!

Apply Directly Through Fanvue

Don’t forget to head straight to our website and check out any openings for cybersecurity roles at Fanvue. Applying directly can sometimes give you an edge, especially if you can mention that you've been following our work or engaging in the community.

We think you need these skills to ace Fraud Investigator (Crypto) in London

Crypto Investigation Expertise
Fraud Detection Techniques
On-Chain Tracing Methods
Process Design and Improvement
Training and Knowledge Sharing
Familiarity with Crypto Investigation Tooling
Financial Crime Investigation

Some tips for your application 🫡

Show off your technical skills:In cybersecurity, it's crucial to highlight your technical prowess. Make sure your CV showcases specific skills like network security, penetration testing, or threat analysis. If you have relevant certifications (like CEH or CISSP), pop those on the front page to grab attention!

Tailor your portfolio for the role:Even for a full-time role, a portfolio can set you apart. If you've worked on any cybersecurity projects—be it CTF challenges, security assessments, or research papers—include these in your application. This demonstrates not just your skills, but also your hands-on experience!

Use real-world examples:When writing your cover letter, don’t just stick to your qualifications. Share real-world examples of how you’ve tackled security issues or vulnerabilities. This gives the hiring team at Fanvue insight into your practical problem-solving abilities and makes your application memorable.

Demonstrate your passion for cybersecurity:Cybersecurity is an ever-evolving field, so show us that you’re always learning! Mention any recent courses, webinars, or industry events you’ve attended. This not only exhibits your enthusiasm but also signals to Fanvue that you’re committed to staying ahead in the game.

How to prepare for a job interview at Fanvue

Sharpen Your Technical Skills

For a role in cybersecurity, it’s essential to be up-to-date with the latest tools and techniques. Brush up on your knowledge of firewalls, intrusion detection systems, and vulnerability assessment tools. Be ready to discuss specific scenarios where you’ve applied these skills, as hands-on experience can really set us apart in interviews.

Prepare for Scenario-Based Questions

Expect the interviewers at Fanvue to throw in some hypothetical situations to see how you’d handle them. Think about common security breaches or incidents and be prepared to explain how you would respond. This not only shows your problem-solving skills but also your understanding of real-world cybersecurity challenges.

Highlight Your Certifications

Certifications like CompTIA Security+, CISSP, or CEH can give you a significant edge in a full-time role in cybersecurity. Make sure to mention these during your interview and be prepared to discuss what you learned through those certifications and how they relate to the position at Fanvue.

Show Your Passion for Cybersecurity

Since you’re going for a full-time gig, showing genuine enthusiasm for the field can make all the difference. Share any personal projects, blogs, or communities you’re part of that relate to cybersecurity. This not only showcases your passion but also your commitment to staying engaged in this ever-evolving field.