Senior Fraud Analyst

1 month ago

London, Greater London, United Kingdom zeroG - AI in Aviation Full time
About Lendable

Lendable is a leading fintech company on a mission to revolutionize consumer finance. We're building a platform that's changing the way people access financial services.

Our team is growing fast, and we're looking for a Senior Fraud Analyst to join us. As a key member of our Financial Crime team, you'll play a critical role in ensuring the integrity of our operations.

Key Responsibilities:

  • Monitor the performance of the Fraud and FinCrime team
  • Identify, analyze, and document issues, and highlight possible resolutions
  • Analyze current procedures and improve quality
  • Develop test plans, create and execute test cases, track issues, and report results
  • Present data in a consumable format to colleagues of all levels
  • Monitor reporting outcomes and support investigations and analysis

Requirements:

  • 2+ years of experience in a Fincrime and Fraud role (preferably in financial services/fintech)
  • Strong technical understanding of Financial Crime and Fraud, with an ability to break complex problems down
  • Proficient in communicating results to key stakeholders
  • Previous QA experience is desirable but not essential
  • You can work well as part of a team;
  • You have sound working knowledge of MS Word, Excel, SQL (desirable but not essential) and experience in task/process-based evaluation
  • You are organized and have an exceptional attention to detail
  • Data-oriented; demonstrable experience working with or analyzing complex data sets
  • Compliance; experience ensuring company policies adhere to regulatory frameworks, e.g. FCA guidelines (desired but not essential)

What We Offer:

  • Best-in-class compensation, including equity
  • Flexible working arrangements, including the option to work from home one day a week
  • A comprehensive benefits package, including private health insurance
  • A dynamic and inclusive work environment

How to Apply:

  • A quick phone call with the Talent team
  • A short exercise to complete in your own time
  • Final Interview with the team

  • Senior Economic Crime Analyst

    5 days ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

  • Senior Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom INSHUR Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

  • Senior Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom INSHUR Full time

    Role OverviewWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a key member of our fraud intelligence function, you will play a critical role in identifying and mitigating fraud risks across our business.Key ResponsibilitiesAnalyse data and claims evidence to identify potential fraud patterns and trends.Develop and implement...

  • Global Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom VertoFX ltd Full time

    We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

  • Senior Fraud Investigator

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

  • Counter Fraud Intelligence Analyst

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

  • Payment and Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom DR. MARTENS Full time

    The Role:As a Payment and Fraud Analyst at Dr. Martens, you will play a critical role in protecting our Group revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers. You will work closely with external payment system providers and internal stakeholders to identify and implement continuous...

  • Fraud and Transactions Analyst

    3 weeks ago

    London, Greater London, United Kingdom DR. MARTENS Full time

    The RoleWe are seeking a highly skilled and experienced Fraud and Transactions Analyst to join our team at Dr. Martens. As a key member of our payments and risk management team, you will play a critical role in protecting our revenue by minimizing losses due to payment fraud while maintaining minimal friction at checkout for genuine customers.Key...

  • Senior Fraud Hub Enforcement Officer

    4 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

  • Senior Fraud Analyst

    2 weeks ago

    London, Greater London, United Kingdom zeroG - AI in Aviation Full time

    About LendableAt Lendable, we're on a mission to revolutionize consumer finance by making it faster, cheaper, and friendlier. Our team is dedicated to building one of the world's leading fintech companies, and we're off to a strong start.We're one of the UK's newest unicorns, with a team of over 400 people.We're among the fastest-growing tech companies in...

  • Senior Fraud Data Analyst

    4 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a skilled Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive higher revenue growth, maximize operational efficiencies, and improve customer experience.You will apply your deep expertise in fraud and...

  • Senior Fraud Risk Specialist

    4 weeks ago

    London, Greater London, United Kingdom Rutherford Search Full time

    Our ClientRutherford Search is partnering with a rapidly growing payment tech company to find a Senior Fraud Analyst for their fraud team. This role offers opportunities for career advancement and professional growth within the firm.Main ResponsibilitiesThe successful candidate will be responsible for investigating and managing complex fraud cases from...

  • Lead Fraud Analyst

    1 month ago

    London, Greater London, United Kingdom Harnham Full time

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our Economic Crime team, where you will play a critical role in identifying and preventing financial crime.Key Responsibilities:Develop and refine rules within our in-house systems to detect and prevent fraud, utilising advanced analytical techniques and data analysis.Enhance and oversee the...

  • Risk and Fraud Strategy Analyst

    4 weeks ago

    London, Greater London, United Kingdom Deliveroo Full time

    About the RoleWe are seeking a skilled Fraud and Risk Strategy Analyst to join our team at Deliveroo. As a key member of our fraud operations team, you will work closely with business and tech stakeholders to translate questions and hypotheses into structured analysis.Key ResponsibilitiesWork directly with business and tech stakeholders to translate...

  • Senior Fraud Risk Analyst

    5 days ago

    London, Greater London, United Kingdom NALA Full time

    Unlock Your Potential in a Fast-Growing IndustryAre you passionate about staying ahead of fraud threats in the rapidly evolving payments landscape? Do you have a knack for data analysis and problem-solving?NALA is seeking a highly motivated Senior Fraud Risk Analyst to join our team. In this role, you will play a critical part in developing and implementing...

  • Lead Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Fraud Analyst RoleThis is an exciting opportunity to join our Economic Crime team, where you will be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.The CompanyWe are a UK top 10 bank offering products across...

  • Fraud and Risk Strategy Analyst

    4 weeks ago

    London, Greater London, United Kingdom Deliveroo Full time

    Job DescriptionThe Trust team at Deliveroo works to build trust and prevent bad actors from accessing the platform. As a Fraud and Risk Strategy Analyst, you will work with the fraud operations team to translate questions and hypotheses into structured analysis, helping the business understand the root causes of issues and identify areas for improvement. To...

  • Senior Risk Analyst

    4 weeks ago

    London, Greater London, United Kingdom Ant Group Full time

    Job Title: Senior Risk AnalystAbout the Role:We are seeking a highly skilled Senior Risk Analyst to join our team at Ant Group. As a Senior Risk Analyst, you will be responsible for identifying and mitigating potential risks to our payment systems.Key Responsibilities:- Conduct in-depth analysis of historical data to quickly identify fraud events- Develop...

  • Director of Fraud Prevention and Analytics

    3 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

  • Executive Director of Fraud Prevention

    10 hours ago

    London, Greater London, United Kingdom Harnham Full time

    Job Summary:The Head of Fraud role at Harnham is a key position that drives the strategy, analytics, and policy to prevent fraud for both customers and the company.About the Role:Prevent credit card fraud and application fraud across different products/areas of the businessOversee operations of the fraud program and change managementCreate the fraud strategy...