Fraud Investigation Associate

Lendable(1 day ago)

HybridFull TimeMedior$80,000 - $140,000Operations

About this role

Lendable is a fast-growing fintech company focused on building technology to help people get credit and save money. They operate in the UK and US markets, offering innovative financial products and leveraging data, machine learning, and AI.

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Required Skills

Fraud Investigations
Identity Verification
KYC
Data Analysis
Regulatory Knowledge
Customer Service
Investigative Skills
AML
Sanctions Screening
Financial Crime

About Lendable

www.lendable.co.uk

Lendable is a UK-based financial services company specializing in personal loans with personalized rates and a focus on speed and transparency. They offer instant decisions and same-day funds, allowing customers to see their rates before applying without impacting their credit scores. Lendable is authorized and regulated by the Financial Conduct Authority (FCA) and has garnered a reputation for their fast, friendly, and secure service, with over 80,000 reviews on Trustpilot. The company prioritizes responsible lending and customer support, available seven days a week.

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