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Fraud Investigator – FinTech Risk & Prevention; Hybrid
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-19
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
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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