Job Description

Title:

Fraud Analyst/Admin

Location:

Plano, TX, 75024

Remote/On-site/Hybrid:

Currently hybrid till September (One week in a quarter)
Starting September, on-site four days a week

Pay Range:

$30.00-$34.00

Working hours:

M-F, 9am – 6pm CT preferred with some flexibility (coverage until 6pm

Duration:

12 months with the possibility of extension

Bachelor’s degree:

Nice to have

 

 

Experience level:

More than 2 years of experience

Headcount:

1

• Candidate initially has to come on-site for training purposes as per business need.
  • Someone experience with Auto finance fraud investigative would be an ideal candidate.
  • PLEASE NOTE, anti money laundering experience is not required
  • Looking for someone with strong experience in Collection, skip tracing, Credit Investigation.
  • Candidate will be receiving investigation test from credit team on new apps that have red flag for fraud. They have to perform investigation, document their investigation and provide their decision to the credit team to book a fraud.
• Requirements:

Job Description:

• Looking for a candidate with experience and specific skills relevant to the job.
  • Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative functions.

What you’ll be doing:

• • The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated.
  • The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are they attempting to breach the vehicle/payment obligation.
  • Will review claims and make dispositions if it is fraud or attempt at credit washing.
  • There are cases where an organizations vehicle has been stolen and recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
  • Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery.
  • Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail.
  • Provide ad hoc reporting as needed.
  • Assist the Fraud Control Department in identifying current Fraud trends/rings.
  • Special projects as assigned by Manager

Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills

• • Credit/Underwriting Experience
  • Investigative/Critical Thinking Experience
  • Administrative/Data Entry Experience

Added bonus if you have (Preferred):
Auto Lending Fraud Experience
Pay Range: $30.00 - $34.00

The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.
#LI-SM4

Job Tags

Full time, Remote job,

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