QA Fraud and Fincrime Analyst

England, United Kingdom

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Consumer Finance, Financial ServicesIndustries

Requirements

Candidates should possess a strong understanding of Fraud and Financial Crime processes and regulatory requirements. Excellent attention to detail and clear verbal and written communication skills are essential. Experience in quality assurance within a financial crime context is preferred.

Responsibilities

The QA Fraud and Fincrime Analyst will conduct thorough quality assurance reviews on cases handled by the Fraud and Financial Crime teams, including PEPs, Sanctions, loan and card fraud claims, and card disputes. They will provide clear, actionable feedback to team members, identify trends in errors or process gaps, and collaborate with colleagues to improve customer experience and case handling. The role involves supporting onboarding and training, upholding a customer-centric approach, meeting personal targets, and identifying process improvements.

Skills

Quality Assurance

Fraud Analysis

Financial Crime Analysis

Customer Interaction Review

Business Process Assessment

Operational Strategy Improvement

Data Analysis

Machine Learning

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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