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.