Financial Crime Investigator

7 days ago


Lehi, Utah, United States LendingClub Full time

Fraud Mitigation Support

The Fraud Analyst will provide critical support to the Fraud Manager in identifying and preventing potential fraud on customer applications and accounts. This involves the utilization of advanced analytic tools for fraudulent trend recognition.

Key Responsibilities:

  • Identify and analyze potential fraud patterns
  • Develop and implement effective fraud mitigation strategies
  • Collaborate with cross-functional teams to ensure seamless execution

About LendingClub:

LendingClub is a leading online lending platform that provides access to credit for consumers and small businesses. As a Fraud Analyst, you will play a vital role in ensuring the integrity of our platform and protecting our customers from financial crime.


  • Police Officer

    2 weeks ago


    Lehi, Utah, United States Lehi City Full time

    Job OpportunityLehi City Police Department is seeking a dedicated and skilled Police Officer to join our team.Job Summary:The Police Officer will be responsible for maintaining law and order, protecting life and property, and providing community-oriented policing services to the citizens of Lehi City.Key Responsibilities:Patrol assigned areas to prevent and...


  • Lehi, Utah, United States Trove Brands Full time

    Job OverviewTrove Brands is a dynamic and innovative company that values collaboration and entrepreneurship. As a Deduction Resolution Specialist, you will play a critical role in ensuring the accuracy and integrity of our financial transactions.Your key responsibilities will include:Investigating and resolving customer deductions in a timely and efficient...


  • Lehi, Utah, United States Trove Brands Full time

    Job DescriptionThe Accounts Receivable Specialist plays a vital role in managing the company's accounts receivable processes, ensuring timely collection of outstanding invoices, and maintaining accurate financial records. This position requires a strong understanding of accounting principles, excellent communication skills, and a dedication to delivering...


  • Lehi, United States nearmap Full time

    Job Description The Solution Product Manager – Geospatial Content is responsible for defining our imagery-based content products, market opportunities, assessing competition, understanding customers’ needs, and being an expert on our technical capability, to drive development of new solutions and impact Nearmap’s growth. Solution Product Managers...


  • Lehi, United States Mx Technologies Full time

    Life at MX We are driven by our moral imperative to advance mankind - and it all starts with our people, product and purpose. We always carry a deep sense of drive and passion with us. If you thrive in a challenging work environment, surrounded by incredible team members who will help you grow, MX is the right place for you. Come build with us and be part of...


  • Lehi, United States NBH Bank Full time

    It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn't just...

  • Personal Banking

    1 week ago


    Lehi, United States Bank Midwest, N A Full time

    It starts with our culture... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn't just...