Financial Crime Investigator | AI-Driven Risk & Fraud

Lendable Ltd; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Health coverage

Retirement & savings

Office meals & snacks

Hybrid work model

Socials & team events

Job summary

Lendable is hiring a Financial Crime Investigator to join our fast-growing fintech team. You’ll screen new applicants and monitor existing customers, reviewing data against PEPs and Sanctions lists while escalating risks as needed.

You’ll work in the office three days per week, 40 hours total, with a weekend shift every four weeks and two weekdays off in lieu, contributing to a collaborative, data-driven effort to prevent fraud and financial crime.

Qualifications

• Analytical mindset with strong attention to detail.
• Strong decision-making and writing skills.
• Excellent written and verbal communication with customers and management.
• Proficient time management and ability to meet targets and deadlines.

Responsibilities

• Screen new applicants and monitor existing customers for financial crime risks.
• Review customer data against PEPs and sanctions lists and determine risk levels.
• Escalate suspicious activity and submit internal reports when needed.
• Collaborate within the Financial Crime Team and support onboarding reviews.

Skills

Analytical mindset

Attention to detail

Decision making

Effective written communication

Customer communication

Time management

Collaboration

Data, ML, AI awareness

Job description

Lendable is hiring a Financial Crime Investigator to join our fast-growing fintech team. You’ll screen new applicants and monitor existing customers, reviewing data against PEPs and Sanctions lists while escalating risks as needed.

You’ll work in the office three days per week, 40 hours total, with a weekend shift every four weeks and two weekdays off in lieu, contributing to a collaborative, data-driven effort to prevent fraud and financial crime.