Fraud Analyst

Fraud Analyst page is loaded## Fraud Analyst locations:
Lehi, UTtime type:
Full time posted on:
Posted 2 Days Agojob requisition :
R0007279### Current Employees of Lending Club:
Please apply via your internal Workday Account Lending Club  Corporation (NYSE: LC) is the parent company of Lending Club Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly together to deliver value in new ways.

Everyone deserves a better financial future, and our team is committed to making that a reality. Join the Club!## ## About the Role Reporting to the Senior Supervisor, Deposit Fraud Claim Operations, the Fraud  Analyst will provide fraud mitigation support through the utilization of analytical  tools for fraudulent trend recognition, identifying and preventing potential fraud  on customer accounts. The Fraud Analyst will work closely with the Bank’s Senior  Supervisor of Deposit Fraud Claim Operations to detect and mitigate emerging  fraud trends, while partnering with internal and external stakeholders to  optimize fraud controls and communication.  

This role serves as a liaison and primary point of contact for law enforcement  and other financial institutions related to fraud investigations and inquiries.  Strong data analysis and trend identification skills are essential to effective  decision-making in this position.## ## What You'll Do
* Conduct manual reviews and alert triage on new and existing accounts using fraud detection tools, risk scoring, and trend analysis to identify and prevent fraud
* Lead investigations and case documentation for complex or large-scale fraud matters, including back-office research, resolution, and regulatory reporting
* Identify high-risk behaviors and emerging fraud trends to support mitigation strategies and strengthen controls
* Partner cross-functionally with Customer Service, Operations, Compliance, and the Data Office to enhance policies, due diligence, and fraud prevention initiatives
* Collaborate with law enforcement, government agencies, and financial institutions to support recovery efforts and criminal action when applicable
* Support audits, risk assessments, and broader fraud-related initiatives as needed## ##
** About You
*** Bachelor's degree in related field; or equivalent job experience
* 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the Consumer and Business segments
* Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy
* Proficiency in online and internal application research across applicable systems
* Proficiency in reporting and analytical tools utilized by the Bank’s fraud team and Data Office
** Work Location
** Lehi     We are currently working a hybrid schedule and our teams are in-office Tuesdays, Wednesdays, and Thursdays.

** Time Zone Requirements
** Primarily MT     #LI-Hybrid  #LI-SS1

Lending Club is an equal opportunity employer and dedicated to diversity, equity, and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), gender, gender identity, gender expression, sexual orientation, age, marital status, veteran status, disability status, political views or activity, or other applicable legally protected characteristics.

We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.  We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability, please contact us at interviewa
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