Fraud Investigator
Lendable(2 months ago)
About this role
The Fraud Investigator at Lendable is responsible for conducting fraud checks and detailed investigations for new and existing customers, using advanced fraud systems and intelligence sources. This role involves minimizing fraud risk while ensuring compliance with regulations, making independent case decisions, and identifying opportunities for process improvements. Candidates should possess strong analytical and organizational skills, with a background in fraud, particularly in unsecured loans or credit cards, viewed as advantageous.
Required Skills
- Fraud Checks
- Investigations
- Decision Making
- Regulations Compliance
- Case Reporting
- Customer Monitoring
- Analytical Skills
- Attention to Detail
- Communication Skills
- Organization Skills
+5 more
About Lendable
www.lendable.co.ukLendable 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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