Fraud Analyst

Current Employees of LendingClub: Please apply via your internal Workday Account

LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly together to deliver value in new ways. Everyone deserves a better financial future, and our team is committed to making that a reality. Join the Club!

About the Role

Reporting to the Senior Supervisor, Deposit Fraud Claim Operations, the Fraud
Analyst will provide fraud mitigation support through the utilization of analytical
tools for fraudulent trend recognition, identifying and preventing potential fraud
on customer accounts. The Fraud Analyst will work closely with the Bank’s Senior
Supervisor of Deposit Fraud Claim Operations to detect and mitigate emerging
fraud trends, while partnering with internal and external stakeholders to
optimize fraud controls and communication.
This role serves as a liaison and primary point of contact for law enforcement
and other financial institutions related to fraud investigations and inquiries.
Strong data analysis and trend identification skills are essential to effective
decision-making in this position.

What You'll Do

• Conduct manual reviews and alert triage on new and existing accounts using fraud detection tools, risk scoring, and trend analysis to identify and prevent fraud

• Lead investigations and case documentation for complex or large-scale fraud matters, including back-office research, resolution, and regulatory reporting

• Identify high-risk behaviors and emerging fraud trends to support mitigation strategies and strengthen controls

• Partner cross-functionally with Customer Service, Operations, Compliance, and the Data Office to enhance policies, due diligence, and fraud prevention initiatives

• Collaborate with law enforcement, government agencies, and financial institutions to support recovery efforts and criminal action when applicable

• Support audits, risk assessments, and broader fraud-related initiatives as needed

About You

• Bachelor's degree in related field; or equivalent job experience

• 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to fraud-related behavior in the Consumer and Business segments

• Knowledge of third-party online fraud analytic tools such as Verafin and/or Alloy

• Proficiency in online and internal application research across applicable systems

• Proficiency in reporting and analytical tools utilized by the Bank’s fraud team and Data Office

Work Location
Lehi
 
We are currently working a hybrid schedule and our teams are in-office Tuesdays, Wednesdays, and Thursdays.
 
Time Zone Requirements 
Primarily MT
 
#LI-Hybrid
#LI-SS1

LendingClub is an equal opportunity employer and dedicated to diversity, equity, and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), gender, gender identity, gender expression, sexual orientation, age, marital status, veteran status, disability status, political views or activity, or other applicable legally protected characteristics. We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system. 

 

We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability, please contact us at [email protected].