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Fraud Investigator - FinTech Risk & Prevention (Hybrid)

Posted 2 days 7 hours ago by Limelight Health

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Lendable is seeking a Fraud Analyst to conduct fraud checks on new applicants and existing customers, and perform in depth investigations. You'll work in the office 3 days per week, with London or Kent options, and a 40 hour week from Monday to Friday with a one hour lunch.

You'll use fraud systems and intelligence sources to make case decisions, report fraud to CIFAS, and support new checks and ongoing monitoring to prevent fraud. Strong English and independent ownership are essential.

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