[REMOTE] Cryptocurrency Fraud Investigator, Senior

Van Orton Recovery is an American fraud recovery intelligence firm specializing in cross-border investigations and recoveries. We are looking for investigators based in the United Kingdom to work remotely with their US counterparts. This role does not require a private investigator license. The right candidate will have outstanding English reading and writing skills, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction.

Day-to-day Responsibilities:

• Conduct increasingly complex English language research using public record databases, commercial and proprietary databases, media sources and the Internet.
• Utilize commercial and proprietary software to track stolen assets through complex laundering networks and engage with relevant third parties to pursue recovery.
• Analyze and synthesize relevant research findings.
• Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings.
• Manage multiple investigations from start to finish in a fast-paced environment.
• Engage with clients regularly and maintain the high customer experience quality we are known for.
• Utilize complex Open Source Intelligence (OSINT) techniques to investigate identities and entities linked to the investigations.
• Pursue and obtain non-public intelligence through legal investigative methods.

Essential Traits:

• Native or equivalent English language proficiency in reading comprehension.
• Extremely strong English-language writing skills.
• Ability to conduct online research using various primary and secondary sources.
• Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
• Ability to work independently in a fast-paced, collaborative environment.
• Ability to understand, accept and apply constructive feedback.
• Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines.

Preferred Skills, Qualifications, and Experience:

• Undergraduate or graduate degrees, especially in the related fields, are preferred but not required if you have sufficient skills and professional experience.
• Organizational and time management competencies.
• Attention to detail and perfectionism.
• Ability to communicate effectively verbally and in writing.
• Professional experience or skills in investigative journalism, cybersecurity incident response, red teaming, smart contract exploitation, federal law enforcement (US/UK/EU), forensic accounting, or cyber threat research are pluses that can make your application stand out.
• Interest in and understanding of current events, digital fraud trends, international affairs, financial regulations, and economics and/or finance.
• Basic knowledge of litigation, regulatory, sanctions, and corporate organization/structure terminology and concepts is required.
• Intermediate knowledge of OSINT, cyber threats, cryptocurrency terminology and blockchains, social engineering, and cryptocurrency regulations is required.
• 1-2 years of relevant professional experience (including internships) is required but candidates with 3+ years of experience will be prioritized.
• Your experience as an independent researcher, journalist, or investigator may also count as professional experience.

Base Salary: GBP 36,780 – GBP 55,170 yearly. The posted range represents the typical compensation range for this role. To determine actual compensation we review the market rate of each candidate which can include a variety of factors including qualifications, experience, and location. Please note: You must be located physically in the United Kingdom. Your application will not be considered if you require visa sponsorship from Van Orton Recovery to remain in the United Kingdom or if you are not authorized to work under the applicable immigration laws.

Job Type: Full‑time

Pay: £36,780.00‑£55,170.00 per year

Application question(s): What is your current notice period? In two sentences, explain why you are the ideal candidate for this role. (Do not use AI)

Work Location: Remote