Lendable is seeking a Fraud Investigator to conduct fraud checks on new applicants and existing customers, performing detailed investigations. The role is in-office 3 days per week with London or Kent offices, 40 hours weekly (Mon–Fri, 9:00–18:00) and one full weekend every four weeks with two weekdays off in lieu.
You'll work with fraud systems and intelligence sources, report to CIFAS, and help prevent fraud while complying with regulations.
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Fraud Investigator - Impactful Hybrid Role in FinTech employer: Jackalope Digital LLC
MoonPay is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of London. With a strong emphasis on employee growth, you will have the opportunity to lead innovative projects in real-time fraud detection while working alongside talented professionals. The company offers competitive benefits and a commitment to high-velocity delivery, making it an ideal place for those seeking meaningful and rewarding employment.