Fraud Investigator at Lendtable

England, United Kingdom

Apply Now

Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Candidates should possess excellent written and verbal English communication skills and great organizational skills. They must be comfortable working in a fast-paced environment and have the ability to work independently while taking ownership of cases. A keen interest in self-development and staying informed about current industry fraud trends is essential. An analytical mindset with good attention to detail is required, and previous fraud experience, particularly around unsecured loans or credit cards, is advantageous.

Responsibilities

The Fraud Investigator will conduct fraud investigations around scams and application fraud. They will utilize fraud systems and intelligence sources to make case decisions and report fraud to organizations such as Cifas. Additionally, they will support new application checks and existing customer monitoring to proactively prevent fraud.

Skills

Fraud Investigation

Fraud Detection

Risk Assessment

Customer Verification

Financial Crime Prevention

AML

KYC

Lendtable

Provides credit lines for retirement contributions

About Lendtable

Lendtable helps employees increase their long-term wealth by providing lines of credit for retirement and employee stock purchase plans (ESPP). This service allows employees to contribute to their 401(k) plans or ESPPs without reducing their take-home pay, enabling them to take full advantage of employer matching contributions. The application process is straightforward, and Lendtable earns revenue through fees on the credit extended. The company's goal is to maximize retirement savings for employees of large corporations while keeping their monthly budgets intact.

San Francisco, CaliforniaHeadquarters

2020Year Founded

$22.5MTotal Funding

SERIES_ACompany Stage

Fintech, Financial ServicesIndustries

11-50Employees