Fraud Investigator • Mid-Level

Who you are

You have a keen eye for detail and a strong analytical mindset — your experience in fraud investigation allows you to identify patterns and anomalies that others might miss. You thrive in a fast-paced environment and are comfortable making decisions that impact the company's success from day one. You are a team player who enjoys collaborating with others to solve complex problems and find smarter solutions than the status quo. You understand the importance of technology in the finance sector and are eager to leverage new data sources and machine learning techniques in your investigations.

Desirable

Experience in the fintech industry is a plus, as is familiarity with fraud detection tools and methodologies. You are adaptable and open to learning new technologies that can enhance your investigative capabilities. Strong communication skills are essential, as you will need to convey your findings clearly to both technical and non-technical stakeholders.

What you'll do

As a Fraud Investigator at Lendable, you will conduct thorough fraud checks on new applicants and existing customers, ensuring that our processes are secure and efficient. You will analyze data to identify potential fraud risks and work closely with your team to develop strategies to mitigate these risks. Your role will involve detailed investigations into suspicious activities, requiring you to gather evidence and document your findings meticulously. You will collaborate with various departments to enhance our fraud detection systems and contribute to the continuous improvement of our processes. Additionally, you will stay updated on industry trends and emerging threats to ensure that Lendable remains at the forefront of fraud prevention.

What we offer

Lendable provides a supportive work environment where you can take ownership of your role and make a real impact. We care about our employees' well-being, offering private health insurance and a fully stocked kitchen for your convenience. You'll work in a vibrant office space three days a week, surrounded by a team of exceptional individuals who are dedicated to building the best technology in the fintech sector. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.