Private Investigator jobs in Chester

Crypto Fraud Investigator

Salary £21,000 increasing to £25,000 after probation

We are seeking an experienced professional with a background in scam and fraud investigation, IT, banking, law enforcement, or legal fields to join our Fraud Department. CEL Solicitors is a fast-paced yet highly rewarding environment.

Full training provided and we offer comprehensive training through a 10-hour course, leading to CRC certification as a Cyber Crypto Fraud Investigator.

As a Crypto Fraud Investigator, you will be responsible for identifying, analysing, and preventing fraudulent activities involving cryptocurrencies and digital assets. Utilising our 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.

Do you want to join one of the fastest growing law firms in the UK, 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.

At CEL, we blend the professionalism of a corporate firm with the warmth of a family business

We offer an unparalleled opportunity to join our unique business. We are different, but in a good way!

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:

• Bachelor's Degree in Computer Science, Cybersecurity, Finance, or related field.
• Experience in crypto fraud investigation or financial crimes.
• Proficiency in blockchain analysis tools (e.g., Chainalysis).
• Strong analytical and communication skills.
• High integrity and adaptability in a fast-paced environment.

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.

If you are passionate about cryptocurrency and possess a strong investigative background, we invite you to apply.

Compensation & Benefits:

Gratitude is one of our core values. To show appreciation for our team, we offer:

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.

Benefits:

Private Health Care

Enhanced Sickness Entitlement

Enhanced Maternity / Paternity Leave

Death in Service from day one of employment

Bike 2 Work

Company Bar

Paid Exam Leave

Paid Company Parties

Birthday Day Off

25 Days Annual Leave + Bank Holidays

Christmas Closure (on top of your annual leave allowance)

Early Finish Fridays

Work from Home days

To all Recruitment Agencies:

At CEL Solicitors, agency resumes are strictly prohibited. Do not submit agency resumes or forward them to our job advertisements or CEL Solicitors employees. Be aware that CEL Solicitors will not assume any responsibility for fees incurred due to unsolicited resumes.

To ensure a fair and efficient application process, all candidates are kindly requested to submit their applications directly through the advertised platform. We kindly ask that you refrain from reaching out to the company or its employees via email, LinkedIn, or any other communication channels for inquiries or updates. Please note that any attempts to contact us through these channels will not receive a response. Thank you for your understanding and cooperation.

Job Types: Full-time, Permanent

Pay: £21,000.00-£25,000.00 per year

Benefits:

• Bereavement leave
• Casual dress
• Company events
• Company pension
• Cycle to work scheme
• Enhanced maternity leave
• Enhanced paternity leave
• Health & wellbeing programme
• Paid volunteer time
• Private dental insurance
• Private medical insurance
• Sick pay
• Work from home

Schedule:

• Monday to Friday

Experience:

• crypto fraud investigation: 1 year (preferred)

Location:

• Liverpool, L3 9AG (required)

Work Location: In person