Auto Finance Fraud Credit Analyst I (Hybrid)

GM Financial; Fort Worth (TX); Hybride; USD 52 000 - 76 000; Plein temps

Avantages offerts par ce poste

401K matching

Tuition assistance

GM employee auto discount

Training opportunities

Nine company holidays

Résumé du poste

GM Financial in Fort Worth, TX is hiring a Credit Review Analyst I – Auto Finance Fraud to monitor and assess credit activities, with a focus on detecting fraud and misrepresentation. You will work with dealer segments to ensure compliance and address loans flagged for fraud.

The role emphasizes reviewing red flags, analyzing loan documentation, and strengthening controls through reporting, modeling support, and policy recommendations.

Qualifications

• Excel data mining and filtering skills are required.
• Ability to plan, execute, and improve processes to meet objectives.
• Proactive, goal-driven with impact on business results.
• Strong analytical and strategic thinking abilities.
• Excellent research and problem-solving skills.
• Detail-oriented with time management and organizational skills.

Responsabilités

• Review Excel-based red flag reporting to identify fraud investigations.
• Investigate loan originations for fraud by reviewing documents and underwriting systems.
• Identify weaknesses in underwriting and funding and suggest changes.
• Develop and support models, analysis, and reporting on credit activity soundness.
• Perform quality monitoring by analyzing compliance with credit policies.
• Consult with management and recommend policy exceptions and controls.
• Create reports with recommendations to improve operations and controls.
• Stay updated on industry fraud trends and AI-enabled tools.

Connaissances

Excel data mining

Analytical thinking

Strategic thinking

Communication skills

Time management

Independent work

Discretion

Process improvement

Research skills

Problem-solving

Formation

Bachelor's degree

High school diploma

Outils

Microsoft Office

Description du poste

GM Financial in Fort Worth, TX is hiring a Credit Review Analyst I – Auto Finance Fraud to monitor and assess credit activities, with a focus on detecting fraud and misrepresentation. You will work with dealer segments to ensure compliance and address loans flagged for fraud.

The role emphasizes reviewing red flags, analyzing loan documentation, and strengthening controls through reporting, modeling support, and policy recommendations.