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Fraud Investigator, FinTech; Remote/Hybrid
Remote / Online - Candidates ideally in
Arlington, Arlington County, Virginia, 22201, USA
Listed on 2026-07-19
Arlington, Arlington County, Virginia, 22201, USA
Listing for:
Lendable
Full Time, Remote/Work from Home
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
Lendable is a fast-growing fintech company seeking a meticulous Fraud Investigations Associate to protect customers and the company from identity theft and fraud rings. You will manage pre- and post-onboarding investigations for US personal loans and credit cards, uncovering complex patterns and coordinating with leadership.
You will handle end-to-end investigations, gather KYC, review identity reports, and contribute to safeguarding customer identities while supporting strategic decision-making.
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