Fraud Investigation Associate

Lendable is seeking a Fraud Investigations Associate to serve as the primary defense against identity theft and organized fraud rings within their US personal loans and credit card products. This role involves investigating suspicious applications, conducting deep-dive analyses into fraud patterns, managing case files for regulatory consideration, and communicating directly with consumers to verify high-risk identities. The successful candidate will work closely with senior leadership to stop fraudsters before they enter the ecosystem while ensuring compliance with consumer protection regulations.