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Fraud Analyst/Admin

Hybrid in Plano, TX, US • Posted 4 days ago • Updated 4 days ago

Contract W2

Contract Independent

No Travel Required

Hybrid

$25 - $30/hr

ePace Technologies, Inc

Fitment

Dice Job Match Score™

👾 Reticulating splines...

Job Details

Skills

Critical Thinking
Finance
Fraud
LexisNexis
Reporting
Recovery

Summary

Someone experience with Auto finance fraud investigative would be an ideal candidate. -MUST HAVE

PLEASE NOTE, Anti money laundering/banking fraud 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.
What we’re looking for:
- 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

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10117265
Position Id: 8933090
Posted 4 days ago

Company Info

About ePace Technologies, Inc

A few words about us

ePace Technologies is a premier technology consulting firm located at Irving, Texas. We specialize in Consulting Services, Software Development, Product Engineering Services, Human Capital Management and Mobility. We serve some of the most trusted names across industries.

Industry Experience

Our teams bring a harmonious synthesis of deep industry knowledge and functional expertise with tools and capabilities to assist execution and offer clients new perspectives and insights. Our single-minded dedication to delivery and success will help your enterprise stand out as the best in class and become the benchmark for your entire industry.

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