Fraud Investigator: Auto Lending & Loss Mitigation

Veros Credit; Santa Ana (CA); On-site; USD 33,062 - 39,950; Full time

Benefits offered by this job

Medical, Dental, and Vision Insurance

401(k) Plan

Employee Stock Ownership Plan (ESOP)

Paid Time Off (PTO)

Referral Bonus

Job summary

A financial services firm in Santa Ana, CA is seeking a Fraud Investigator / Loss Mitigation Analyst to investigate fraudulent activities related to auto loans. This in-house position requires strong analytical skills and 3+ years of experience in fraud investigations or auto finance. The ideal candidate will work collaboratively with various departments to enhance fraud prevention strategies. Benefits include competitive salary, medical insurance, and a 401(k) plan.

Qualifications

• 3+ years of experience in auto finance, consumer lending, or fraud investigations.
• Experience dealing with dealer fraud is highly preferred.

Responsibilities

• Identify and resolve fraudulent activities related to auto loan originations.
• Prepare detailed fraud case reports and recommendations.
• Collaborate with internal departments and external agencies.

Skills

Fraud detection

Analytical thinking

Strong communication

Education

Bachelor’s degree in Criminal Justice, Finance, or related field

Tools

LexisNexis

CARFAX

Job description

A financial services firm in Santa Ana, CA is seeking a Fraud Investigator / Loss Mitigation Analyst to investigate fraudulent activities related to auto loans. This in-house position requires strong analytical skills and 3+ years of experience in fraud investigations or auto finance. The ideal candidate will work collaboratively with various departments to enhance fraud prevention strategies. Benefits include competitive salary, medical insurance, and a 401(k) plan.