Job Description

## About the role## **About the role:*** Youll conduct **important fraud checks** into new applicants and existing customers, as well as more **detailed investigations**.* Youll work in the office 3 days per week. Depending on your preference, you can opt to work at either our London office or our Kent office.* You'll work 40 hours per week. This means you'll work Monday to Friday, from 9am to 6pm, with a one hour lunch break.* You'll also work one full weekend (Saturday and Sunday), once every 4 weeks, and have two weekdays off in lieu.## **Your teams objectives*** **Protect** our customers and society, by **preventing fraud and financial crime**.* Comply with fraud and financial crime regulations and company policy.* Minimise customer and applicant friction through **skilled and timely decisions**.* Identify opportunities for **product** and **process improvement**.## **How youll impact those objectives*** Youll conduct **fraud investigations** around scams and application fraud.* Youll **utilise fraud systems** and intelligence sources to make case decisions.* Youll **report fraud** to organisations such as Cifas.* Youll support new **application checks** and **existing customer monitoring** to proactively prevent fraud.* Excellent written and verbal English communication.* Great organisation skills, comfortable with working in a fast-paced environment.* Ability to work independently and take ownership of cases.* Keen to self-develop and stay informed about current industry fraud trends.* Have an analytical mindset with a good attention to detail.* Previous fraud experience is advantageous, particularly around Unsecured Loans or Credit Cards.## **The interview process**Were not a corporation so we try our best to get things moving as quickly as possible. For this role wed expect:* A quick call with one of the team* On-Site Interview and Assessment with the Fraud Investigations Manager* Remote Interview with the Head of Fraud & Financial Crime* The opportunity to scale up one of the **worlds most successful** fintech companies* **Best-in-class** compensation, including equity* You can work from home **every Monday and Friday** if you wish - on the other days we all come together IRL to be together, build and exchange ideas* **Our in-house chefs** prepare fresh, healthy lunches in the office every Tuesday-Thursday* We care for our Lendies well-being both physically and mentally, so we offer coverage when it comes to **private health insurance*** We're an **equal opportunity employer** and are keen to make Lendable the most inclusive and open workspace in London

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