Fraud investigator Work, Jobs in Barking, Gtl (with Salaries)

Fraud Investigator (Crypto)
Fanvue —London
- £25,000 - £60,000 a year
- Full-time
- Remote
- Training & development
- Teaching
- Annual leave
- Gym membership
1d
Intelligence and Investigations Specialist (London)
NetWatch Global —London
- £28,000 - £32,500 a year
- Full-time
- Remote
- English
- Databases
- Bachelor's degree
- Health & wellbeing programme
- Flexitime
Quick apply
14d
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
13d
Anti Crime Specialist (Counter Fraud Specialist)
TIAA Ltd —North West London
- Hybrid work
- Microsoft Word
- Analysis skills
- Travel
AML Financial Crime Investigator
Kroo Bank Ltd —London
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
6d
Associate, Investigations, Diligence and Compliance (Italian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Housing Tenancy Fraud Investigator - London & the surrounding areas
HTFI —London
- £22.50 - £27.50 an hour
- Part-time
- Hybrid work
- Leadership
- Flexitime
- Flexible schedule
Quick apply
11d
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
7d
Associate, Investigations, Diligence and Compliance (Russian Speaker)
Kroll —London
- Full-time
- English
- Research
- Master's degree
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Enforcement Investigator
Financial Conduct Authority —London
- £50,300 - £67,000 a year
- Full-time
- Presentation skills
- Communication skills
- Annual leave
20h
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Investigation Team Leader - Bromley
Department for Work and Pensions —London
- £44,355 - £45,065 a year
- Overtime
- Hybrid work
- Presentation skills
- Travel
- Organisational skills
- Annual leave
- Employee assistance programme
7d
Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
Accredited Financial Investigator - IFED
City of London Police —London
- £42,220 a year
- Hybrid work
- Travel
- Annual leave
- Flexible schedule
7d
Accredited Financial Investigator- Payback Unit
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- English
- Organisational skills
- Annual leave
Strategy & Operations Manager – Emerging Fraud & Abuse
Deliveroo —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
7d
Forensic Accountant Investigator
Financial Conduct Authority —London
- £47,300 - £63,000 a year
- Full-time
- Annual leave
9d
Trading Investigator
Sportradar —London
- Full-time
- Analysis skills
- Presentation skills
- Machine learning
- Employee assistance programme
- Flexible schedule
Quick apply
7d

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Fraud Investigator (Crypto)

Fanvue
London

Apply Now

Job details

Full-time
£25,000 - £60,000 a year
1 day ago

Benefits

Annual leave
Gym membership

Qualifications

Process improvement
Risk management
Fraud prevention and detection
Training & development
Teaching

Full job description

£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.

Apply Now

Refine Your Search

fraud investigator jobs in barking, gtl

Fraud Investigator (Crypto)

Intelligence and Investigations Specialist (London)

Investigations Officer

Anti Crime Specialist (Counter Fraud Specialist)

AML Financial Crime Investigator

Associate, Investigations, Diligence and Compliance (Italian Speaker)

Housing Tenancy Fraud Investigator - London & the surrounding areas

Fraud Data Analyst (Banking) - 6-Month Contract

Associate, Investigations, Diligence and Compliance (Russian Speaker)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Enforcement Investigator

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Claims Fraud Team Lead

Investigation Team Leader - Bromley

Fraud Senior Analyst

Accredited Financial Investigator - IFED

Accredited Financial Investigator- Payback Unit

Strategy & Operations Manager – Emerging Fraud & Abuse

Forensic Accountant Investigator

Trading Investigator

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