Fraud Investigations Specialist — FinTech Risk & Identity

Lendable Ltd
📍 Remote, Remote, Mexico 💼 Full-time 🕒 Posted July 24, 2026

Job Description

Lendable Ltd in the fintech space is hiring a meticulous Fraud Investigations Associate to defend against identity theft and organized fraud rings. You will manage pre-onboarding and post-onboarding for U.S. personal loans and credit cards, uncovering complex fraud patterns from simple ID theft to large-scale rings.

You will investigate, gather KYC documentation, and collaborate with leadership on high-stakes cases, while handling CFPB/CRA disputes and direct outreach to verify identities.

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Job Details

  • Location Remote, Remote
  • Job Type Full-time
  • Category Gestión del riesgo y análisis cuantitativos, Finanzas y seguros
  • Posted Date July 24, 2026
  • Application Deadline September 02, 2026