Lendable

QA Analyst, Fraud and Financial Crime

Lendable

full-time

Posted on:

Origin:  • 🇬🇧 United Kingdom

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Job Level

Mid-LevelSenior

About the role

  • Lendable: mission to make consumer finance faster, cheaper, and friendlier; fintech scaling loans, credit cards and car finance.
  • Fraud and Financial Crime Quality Assurance Analyst to conduct QA reviews on the output of Fraud and Financial Crime teams.
  • Review customer interactions against business processes to ensure excellent service and consistent good customer outcomes.
  • Work closely with Quality Assurance and Fraud and Financial Crime teams to complete assessments, spot areas for improvement, and drive operational strategy.
  • Complete QA assessments including reviews of PEPs and Sanctions, Loan and Card Fraud claims, and Card Disputes; provide clear, constructive feedback and collaborate with agents and investigators.
  • Identify trends, support onboarding and training, uphold customer-centric approach, and recommend remediation where necessary.
  • Meet personal targets, use AI and digital tools to streamline interactions, identify blockers, and ensure data integrity for audit and learning purposes.
  • Provide feedback to enhance knowledge base, participate in process reviews, and stay up to date with system, product, and process changes.
  • Respond positively to coaching, demonstrate initiative in learning new tools, and share knowledge to support colleagues.

Requirements

  • Previous experience in a Fraud and Financial Crime environment is a must—experience in conducting quality assurance is also beneficial.
  • Demonstrated ability to handle complex queries with accuracy, and ownership.
  • Confident in following structured processes and able to identify opportunities to improve them.
  • Strong communication, rapport-building, and conflict resolution skills.
  • Skilled in using digital tools and comfortable adopting new technologies, including AI-driven platforms.
  • Organised and able to manage multiple tasks in a fast-paced setting.
  • Proactive in offering feedback and participating in process and AI improvement initiatives.
  • Customer-focused, with a passion for delivering consistent, good outcomes.
  • Resilient, adaptable, and open to constant change and learning.
  • Collaborative, supportive team player committed to shared success.
  • High level of accountability and personal ownership for customer outcomes and process execution.
  • Constructive, solutions-focused approach with willingness to challenge the status quo.