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 crucial for ensuring the integrity of financial transactions and protecting customers from fraud. The successful candidate will conduct screening checks for new and existing customers, assess risks using screening tools, and submit reports for suspicious activities. Required skills include previous experience in financial crime, strong analytical and decision-making abilities, and effective communication skills.

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HIRING COMPANY:
Lendable
📡 London
Lendable is a leading fintech company focused on revolutionizing the way people access credit and save money. With a mission to build the best technology in the industry, Lendable has quickly established itself as one of the UK's fastest-growing tech firms and a profitable unicorn since 2017. The company prides itself …

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