Summary

This mid-level fraud investigator role will build Fanvue's crypto fraud and financial crime investigation capability from the ground up. The remote role covers hands-on investigations, blockchain tracing, fraud prevention strategy, tooling, and training across the wider fraud team.

Responsibilities

• Investigate crypto-related fraud and financial crime cases
• Build on-chain tracing methods and investigation processes
• Train fraud teams on crypto risk indicators
• Design crypto fraud prevention and detection controls
• Work with vendors on investigation tools and data
• Escalate relevant cases to law enforcement
• Inform loss prevention strategy across business functions