About this role
Fraud Investigation Associate at Lendable. Location: Arlington or United States. Role: investigating fraud, managing cases, verifying identities Requirements: 2+ years fraud investigation experience in US fintech/loans or equivalent law enforcement experience; familiarity with FCRA, identity verification, and documenting complex cases. Category: Legal and Compliance Seniority: Entry Level Tools: Alloy, Socure Commitment: Full Time Workplace: Hybrid Languages: English