Fraud Specialist Job in LENDING USA

LENDING USA, Remote, Openings : 1, Experience : Not Specified
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Job Description :

Job Description:

LendingUSA’s Fraud Specialist plays a meaningful role in preventing fraudulent loans, mitigating fraud, improving loan quality, and simplifying procedures. This entails analyzing and recommending processes, procedures, and leveraging data sources. They will be responsible for assessing consumer applications to mitigate loss in the companys portfolio(s).

Tasks include, but not limited to:

  • Conduct thorough investigations on suspicious or high risked applications
  • Complete verification calls with applicants and be ready to take appropriate actions based on the results
  • Identify synthetic identities, false identities, and craft company guidelines to enhance applications to pend suspicious applications
  • Identify new and existing fraud trends by analyzing application patterns
  • Use multiple fraud tools to investigate high-risk applications and identify fraud
  • Manage outcomes by using all information gathered from different channels and communicate to the respective teams of the outcome
  • Host periodic cross-functional fraud awareness and avoidance training
  • Collaborate with compliance and third-party financial institutions by creating, documenting, and updating Suspicious Activity Reports
  • Monitor real time queues and identify high risk transactions within the business portfolio
  • Capable of communicating with borrowers and other internal teams during investigative process
  • Assist servicing teams by providing evidence for fraud inquiry resolution

Position Requirements:

  • Prior fraud experience with financial services, e-commerce, or fintech company
  • Experience identifying fraud such as fake identities, synthetic identities, and account take overs
  • Ability to identify fraudulent documents such as IDs, pay stubs, SS Cards, and tax documents
  • Experience with, but not limited to: Accertify, Domo, Ekata, Kount, Lexis Nexis, or FraudForce
  • Superior teamwork, organization, and communication skills
  • Ability to leverage large datasets to prevent fraud and coordinate meeting with Risk & Analytics to further review
  • Able to work independently or with a team and interact with all levels of management
  • Able to work the following schedule: 8:30 a.m. to 5:30 p.m. PST Monday – Friday.


  • Performance based bonus compensation plan directly correlated w/ fraudulent loans prevented
  • Competitive salary
  • Excellent benefits

Job Type: Full-time

Pay: $22.00 – $27.00 per hour


  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Life insurance
  • Paid time off
  • Vision insurance


  • Monday to Friday


  • High school or equivalent (Preferred)

Work Location: Remote

Last Date For Apply: 24/Mar/2022 12:03:00 Job Type : Full Time, Employment Type : Permanent Apply Here