Fraud Investigator – Fintech Risk & Compliance (Hybrid)
Fraud Investigator – Fintech Risk & Compliance (Hybrid)

Fraud Investigator – Fintech Risk & Compliance (Hybrid)

Full-Time 28800 - 48000 £ / year (est.) No home office possible
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Lendable

At a Glance

  • Tasks: Conduct fraud checks on applicants and customers to ensure security.
  • Company: Leading fintech company in Greater London with a focus on risk and compliance.
  • Benefits: Hybrid work model, competitive salary, and opportunities for self-development.
  • Other info: Dynamic work environment with potential for career advancement.
  • Why this job: Join a growth-oriented team and make a real difference in fraud prevention.
  • Qualifications: Strong English communication skills and analytical mindset; previous fraud experience preferred.

The predicted salary is between 28800 - 48000 £ per year.

A leading fintech company in Greater London is looking for an entry-level Fraud Investigator to join their team. You will conduct important fraud checks on new applicants and existing customers, working 40 hours per week with a mix of office and remote work.

Strong English communication skills and an analytical mindset are essential, along with a desire for self-development. Candidates with previous fraud experience, particularly in Unsecured Loans or Credit Cards, will be preferred. The role offers a great opportunity in a growth-oriented environment.

Fraud Investigator – Fintech Risk & Compliance (Hybrid) employer: Lendable

Join a dynamic fintech company in Greater London that prioritises employee growth and development, offering a supportive work culture that values innovation and collaboration. With a hybrid working model, you will enjoy the flexibility of remote work while being part of a team dedicated to making a meaningful impact in the financial sector. This entry-level role not only provides essential training in fraud investigation but also opens doors to future career advancement in a rapidly evolving industry.
Lendable

Contact Detail:

Lendable Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Investigator – Fintech Risk & Compliance (Hybrid)

Tip Number 1

Network like a pro! Reach out to people in the fintech industry on LinkedIn or at local meetups. You never know who might have a lead on that perfect Fraud Investigator role.

Tip Number 2

Prepare for interviews by brushing up on your fraud knowledge. Familiarise yourself with common fraud schemes, especially in unsecured loans and credit cards. This will show you're serious about the role and ready to tackle challenges head-on.

Tip Number 3

Practice your communication skills! Since strong English communication is key, try doing mock interviews with friends or family. This will help you articulate your thoughts clearly and confidently during the real deal.

Tip Number 4

Don't forget to apply through our website! We’ve got loads of resources to help you land that job, and applying directly can sometimes give you an edge over other candidates. Let's get you started on this exciting journey!

We think you need these skills to ace Fraud Investigator – Fintech Risk & Compliance (Hybrid)

Fraud Investigation
Analytical Mindset
Strong English Communication Skills
Self-Development
Experience in Unsecured Loans
Experience in Credit Cards
Attention to Detail
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights any relevant experience, especially if you've worked in fraud investigation or related fields. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical mindset!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the fintech industry and how your background makes you a great fit for the Fraud Investigator role. We love seeing enthusiasm and a desire for self-development.

Show Off Your Communication Skills: Since strong English communication skills are essential, make sure your application is clear and concise. We appreciate well-structured writing that gets straight to the point, so keep it professional yet personable!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Lendable

Know Your Fraud Basics

Before the interview, brush up on the fundamentals of fraud investigation, especially in the context of fintech. Familiarise yourself with common fraud schemes related to unsecured loans and credit cards, as this will show your potential employer that you understand the industry.

Show Off Your Analytical Skills

Prepare to discuss specific examples where you've used your analytical mindset to solve problems. Think about times when you identified discrepancies or patterns in data. This will demonstrate your ability to think critically, which is crucial for a Fraud Investigator.

Practice Your Communication

Since strong English communication skills are essential, practice articulating your thoughts clearly and concisely. You might want to do mock interviews with friends or family, focusing on explaining complex ideas simply, as you'll need to communicate findings effectively to various stakeholders.

Express Your Desire for Growth

This role is in a growth-oriented environment, so be ready to talk about your self-development goals. Share how you plan to enhance your skills in fraud investigation and compliance, and express enthusiasm for learning from the team and contributing to the company's success.

Fraud Investigator – Fintech Risk & Compliance (Hybrid)
Lendable
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