Fraud Investigator at Lendtable

England, United Kingdom

Lendtable Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries

Skills

Key technologies and capabilities for this role

Fraud InvestigationFraud DetectionRisk AssessmentCustomer VerificationFinancial Crime PreventionAMLKYC

Questions & Answers

Common questions about this position

What is the work schedule for this Fraud Investigator role?

You'll work 40 hours per week, Monday to Friday from 9am to 6pm with a one-hour lunch break, plus one full weekend every 4 weeks with two weekdays off in lieu.

Is this a remote or hybrid position, and where are the offices?

This is a hybrid role requiring office work 3 days per week, with the option to choose between the London office or the Kent office.

What salary is offered for this position?

This information is not specified in the job description.

What key skills are required for the Fraud Investigator role?

You need excellent written and verbal English communication, great organisation skills for a fast-paced environment, ability to work independently and take ownership, analytical mindset with attention to detail, and keenness to self-develop on fraud trends. Previous fraud experience, especially with Unsecured Loans or Credit Cards, is advantageous.

What does Lendable's company culture emphasize?

Lendable emphasizes taking ownership across a broad remit with trusted decision-making from day 1, working in small teams of exceptional, relentlessly resourceful people, and building the best in-house technology using data, machine learning, and AI.

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

Risks

Rising interest rates may increase Lendtable's cost of capital.
Increased competition from fintech startups could erode Lendtable's market share.
Regulatory scrutiny on retirement-focused financial products could impact Lendtable.

Differentiation

Lendtable offers unique credit lines for 401(k) and ESPP contributions.
The company targets employees of Fortune 500 companies for its services.
Lendtable's model allows wealth-building without reducing take-home pay.

Upsides

Increased employer interest in financial wellness boosts demand for Lendtable's services.
SECURE 2.0 Act encourages higher retirement savings, benefiting Lendtable.
Growing ESPP offerings align with Lendtable's focus on stock purchase plans.

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