Fraud Analyst - Auto Finance

IntelliPro Group Inc. • Plano, TX

3d • Hybrid

About The Position

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.

Requirements

• Credit/Underwriting Experience
• Investigative/Critical Thinking Experience
• Administrative/Data Entry Experience
• Proficiency in investigative tools (such as TLO/LexisNexis)
• Analytical skills
• Critical thinking
• Time management
• Attention to detail
• Administrative functions

Nice To Haves

• Auto Lending Fraud Experience

Responsibilities

• Receive and review suspicious activity and fraud alerts daily
• Determine if the customer who claimed ID theft is a victim of fraud
• Review claims and make dispositions if it is fraud or attempt at credit washing
• 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
• Provide ad hoc reporting as needed
• Assist the Fraud Control Department in identifying current Fraud trends/rings
• Special projects as assigned by Manager

What This Job Offers

• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 101-250 employees