Lendable
Fraud Investigation Associate
Virginia
Sponsorship not specified$80k-$120kDetected 7 days ago
Machine LearningLeadership
About the role
- We are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against identity theft and organized fraud rings.
- While our FinCrime team sets the high-level policy, you are the investigator in the trenches, identifying synthetic identities and stopping fraudsters before they can enter our ecosystem.
- In this role, you will handle the "pre-onboarding" and "post-onboarding" lifecycle for both our U.S. personal loans and credit card products.
Responsibilities
- Case Management & KYC: Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC) documentation and prepare comprehensive case files for SAR consideration by the 2LoD team.
- Manage the end-to-end investigation of suspicious activity.
- For more information, please speak to your Talent Partner.
Requirements
- Investigative Grit: 2+ years of experience in fraud investigations, specifically within U.S. fintech, personal loans, or credit cards.
- Or, equivalent FinCrime investigative experience in US Law Enforcement.
- You know how to read an identity report beyond just the "Pass/Fail" score.
- 2+ years of experience in fraud investigations, specifically within U.S. fintech, personal loans, or credit cards.
Skills
- Experience using identity verification tools like Alloy or Socure.
- Familiar with ID databases, how to navigate them, and how to conduct thorough investigations for fraud patterns.
Compensation
- Salary - $80,000 to $120,000 per year
Benefits
- Flexible working: flexible approach tailored to each role.
- Retirement & savings: long-term financial wellbeing through retirement savings plans
- Employee referral programme: earn a competitive bonus when you refer successful new team members
- Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting
- Please note: The availability and details of specific benefits vary by location and role.
Company info
- loans, credit cards and car finance.
- We get money into our customers' hands in minutes instead of days.
- Perform the initial clearing of Sanctions and PEP alerts, ensuring we are not facilitating prohibited transactions.
- This is a role for someone who loves "connecting the dots" and protecting both the company's bottom line and our customers' identities.
- Screening: Perform the initial clearing of Sanctions and PEP alerts, ensuring we are not facilitating prohibited transactions.
- Loved by customers with the best reviews in the market (4.9 across 10,000s of reviews on Trustpilot https://uk.trustpilot.com/review/lendable.co.uk)
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