Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- Paris, France
- Applicant eligibility
- Applicant geography not specified
Overview
Analyze suspicious credit and customer applications to identify identity misuse, manipulated documents and repayment-related fraud patterns. Review available risk evidence, maintain investigation records and support decisions and controls with relevant risk and operations teams.
Requirements
- Experience in fraud operations, lending risk or financial investigation.
- Understanding of digital credit and customer verification risk.
- Strong analytical skills and attention to supporting evidence.
- Ability to document suspicious cases and operational recommendations.
- Comfort coordinating with risk and customer operations teams.
Responsibilities
- Review higher-risk lending and customer applications.
- Investigate identity, documentation and transaction anomalies.
- Record evidence and escalate potential fraud risks.
- Coordinate actions with credit and operational teams.
- Identify repeated fraud patterns and prevention opportunities.
Conditions
- Full-time hybrid role in Paris, France.