At a Glance
- Tasks: Conduct fraud checks on new applicants and existing customers to prevent fraud.
- Company: Lendable Ltd is located in the City of Westminster, focusing on FinCrime prevention.
- Benefits: Enjoy health coverage and retirement savings plans as part of your employment.
- Other info: The position is specifically aimed at enhancing compliance with regulations.
- Why this job: This hybrid role allows you to work in the office three days a week.
- Qualifications: Candidates must have excellent communication skills and an analytical mindset.
The predicted salary is between 35000 - 45000 £ per year.
Lendable Ltd in the City of Westminster is seeking a dedicated individual to conduct fraud checks on new applicants and existing customers. This hybrid role requires you to work in the office three days a week, focusing on preventing fraud and ensuring compliance with regulations.
The ideal candidate will possess excellent communication skills and an analytical mindset.
The company offers various benefits, including health coverage and retirement savings plans.
Fraud Investigator — Hybrid Role in FinCrime Prevention in City of Westminster employer: Lendable Ltd
Lendable Ltd offers a dynamic work environment in the City of Westminster, providing health coverage and retirement savings plans. The team is dedicated to preventing financial crime and ensuring regulatory compliance.
We think you need these skills to ace Fraud Investigator — Hybrid Role in FinCrime Prevention in City of Westminster
Fraud Detection
Regulatory Compliance
Analytical Mindset
Communication Skills
Attention to Detail
Problem-Solving Skills
Customer Service
