Join Our Team as a Crypto Fraud Investigator
Do you want to be a part of CEL’s group of companies, with a vibrant office in Liverpool City Centre overlooking Liverpool’s liver birds and waterfront, where there is a culture of genuine care and dedication for our clients and colleagues.
We offer an unparalleled opportunity to join our unique business. We are different, but in a good way!
Fancy a game of pool or darts during your lunch break? On Fridays, we wrap up at 3:30pm and head to our bar for a drink of your choice before joining in the excitement at our amphitheatre, where we host guest speakers or occasional talent shows! Plus, hitting our targets might just earn you a holiday getaway! Explore our vibrant offices and the exciting activities we enjoy here.
Gratitude is one of our core values. To show appreciation for our team, we offer:
Private Health Care
Enhanced Sickness Entitlement
Enhanced Maternity / Paternity Leave
Death in Service
Bike 2 Work
Company Bar
Paid Company Parties
Birthday Day Off
25 Days Annual Leave + Bank Holidays
Christmas Closure
Early Finish Fridays
Now, let’s get into the role!
What You’ll Be Doing
Job Summary
We are seeking an experienced cryptoasset user and/or tracer, preferably with a background in scam and fraud investigation, IT, banking, law enforcement, or legal field. This is a fast-paced yet highly rewarding environment.
A passion and understanding of cryptoassets is essential, with any prior experience regarding the tracing of cryptoassets being highly beneficial.
Full training provided and we offer comprehensive on the job training together with a 10-hour course, leading to the prestigious CRC certification as a Cyber Crypto Fraud Investigator.
As a Crypto Fraud Investigator, you will be responsible for identifying, analysing, and tracing fraudulent activities involving cryptocurrencies and digital assets across multiple blockchains. Utilising Crypto Fraud Investigator advanced software, your deep knowledge of blockchain technology, cryptocurrency transactions, and investigative methods will be key in protecting our clients from financial threats and scams.
You will use our software to investigate and provide expert reports in relation to clients who have lost money through crypto assets to scammers to help trace and recover their lost funds.
Key Responsibilities:
Investigate and analyse cryptocurrency fraud and scams.
Monitor blockchain transactions for suspicious activity.
Collaborate with in-house legal teams and law enforcement.
Conduct risk assessments and due diligence on crypto entities.
Generate clear, concise investigation reports.
Stay updated on blockchain and crypto trends.
Qualifications:
Proficiency in blockchain analysis
Strong analytical and communication skills
High integrity and adaptability in a fast-paced environment
Preferred
Bachelor’s Degree in Computer Science, Cybersecurity, Finance, or related field
Experience in crypto fraud investigation or financial crimes
As a Crypto Fraud Investigator, you will be at the forefront of combating financial crimes in the rapidly evolving world of cryptocurrencies. Your expertise and dedication will be critical in protecting our organisation and clients from potential risks and ensuring the integrity of the digital financial ecosystem. You will also be working in a team at the cutting edge of cryptoasset tracing and recovery; producing expert level tracing reports to be used in civil litigation in the UK as well as foreign jurisdictions; and working together with legally qualified colleagues to recover cryptoassets including obtaining worldwide asset freezing and disclosure orders.
If you are passionate about cryptocurrency and possess a strong investigative background, we invite you to apply.
Job Types: Full-time, Permanent
Pay: Up to £26,600.00 per year
Additional leave
Company events
Company pension
Enhanced maternity leave
Enhanced paternity leave
Life insurance
Sick pay
Schedule:
Monday to Friday
Ability to commute/relocate:
Liverpool L3 9AG: reliably commute or plan to relocate before starting work (required)
Location:
Liverpool L3 9AG (required)
Role Type
Company Overview
CEL Solicitors are experts in no win, no fee civil litigation claims Everyone at CEL Solicitors is passionate about the law and will go above and beyond to exceed the needs of each client.
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