Financial Crime Investigator in London, London/Kent at Lendable | JobGan

Financial Crime Investigator in London, London/Kent

Lendable
Mid
📡 London/Kent 🏙 London, Ontario 📅 Dec 31, 1969 ⏳ Closes Dec 04, 2026
💰 $60,000 – $69,000 CAD/yr
📋 Job Description

The Financial Crime Investigator role at Lendable is essential for ensuring the integrity of financial transactions and protecting customers from fraud. This position involves conducting thorough financial crime screening checks for new and existing customers, utilizing tools to assess risks associated with applications. The ideal candidate should possess previous financial crime experience and the ability to use data and AI technologies to enhance detection strategies.

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HIRING COMPANY:
Lendable
📡 London
Lendable is a rapidly growing fintech company focused on developing cutting-edge technology to help individuals access credit and save money. As one of the UK's newest unicorns, Lendable has built a strong reputation with a team of over 700 professionals. The company has been profitable since 2017 and is backed by prom…

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⏳ Closes Dec 04, 2026
Financial Crime Investigator in London, London/Kent
Lendable · $60,000 – $69,000 CAD/yr