Lendable
Fintech
FraudInvestigator
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Fraud Investigator at Lendable. Skills: Fraud investigation, Financial crime. Conduct fraud checks into new applicants. Conduct fraud checks into existing customers”
What You'll Achieve.
Prevent fraud and financial crime; Comply with fraud and financial crime regulations; Comply with company policy; Minimise customer and applicant friction; Make skilled and timely decisions; Identify opportunities for product improvement; Identify opportunities for process improvement
Industry & Context.
Analytical mindset
Work in the office 3 days per week, Work Monday to Friday, 9am to 6pm, One hour lunch break
What They're Looking For.
Must Have
40 hours per week, One full weekend (Saturday and Sunday) once every 4 weeks
Nice to Have
Previous fraud experience is advantageous, Unsecured Loans or Credit Cards experience advantageous
What You'll Do.
Conduct fraud checks into new applicants
Conduct fraud checks into existing customers
Conduct detailed investigations
Conduct fraud investigations around scams
Conduct fraud investigations around application fraud
Utilise fraud systems and intelligence sources
Report fraud to organisations
Support new application checks
Support existing customer monitoring
Proactively prevent fraud
How You'll Work.
Team & Collaboration
Work in small teams
Communication Scope
Written English; Verbal English
Full Job Description
ABOUT LENDABLE Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a strong start: - One of the UK’s newest unicorns with a team of just over 700 people - Among the fastest-growing tech companies in the UK - Profitable since 2017 - Backed by top investors including Balderton Capital and Goldman Sachs - Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot https://uk.trustpilot.com/review/lendable.co.uk) So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of financial products are held by big banks with dated systems and painful processes. JOIN US IF YOU WANT TO 1. Take ownership across a broad remit. You are trusted to make decisions that drive a material impact on the direction and success of Lendable from day 1 2. Work in small teams of exceptional people, who are relentlessly resourceful to solve problems and find smarter solutions than the status quo 3. Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting ABOUT THE ROLE: - You’ll conduct important fraud checks into new applicants and existing customers, as well as more detailed investigations. - You’ll work in the office 3 days per week. Depending on your preference, you can opt to work at either our London office or our Kent office. - You'll work 40 hours per week. This means you'll work Monday to Friday, from 9am to 6pm, with a one hour lunch break. - You'll also work one full weekend (Saturday and Sunday), once every 4 weeks, and have two weekdays off in lieu. YOUR TEAM’S OBJECTIVES - Protect our customers and soc
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