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Fraud Investigator – FinTech Risk & Prevention; Hybrid

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Limelight Health
Full Time, Part Time position
Listed on 2026-07-19
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Position: Fraud Investigator – FinTech Risk & Prevention (Hybrid)

Lendable is seeking a Fraud Analyst to conduct fraud checks on new applicants and existing customers, and perform in‑depth investigations. You’ll work in the office 3 days per week, with London or Kent options, and a 40‑hour week from Monday to Friday with a one‑hour lunch.

You’ll use fraud systems and intelligence sources to make case decisions, report fraud to CIFAS, and support new checks and ongoing monitoring to prevent fraud. Strong English and independent ownership are essential.

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