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Auto Fraud Investigator
A company is looking for an Auto Fraud Investigator BL Risk Analyst II. Key Responsibilities Conduct investigations and fraud risk services related to the Automotive Finance Line of Business Prepare investigative reports, analyze findings, and recommend control improvements to ensure compliance Collaborate with legal, compliance, and law enforcement to address identified risks and implement mitigation strategies Required Qualifications Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred Minimum of 3+ years' experience in fraud investigations or Consumer Fraud Industry Certification in area of specialization (CFE or equivalent) strongly preferred Strong understanding of risk management concepts and fraud investigative techniques Ability to foster collaborative work partnerships and influence at all organizational levels
A company is looking for an Auto Fraud Investigator BL Risk Analyst II.
Key Responsibilities
Conduct investigations and fraud risk services related to the Automotive Finance Line of Business
Prepare investigative reports, analyze findings, and recommend control improvements to ensure compliance
Collaborate with legal, compliance, and law enforcement to address identified risks and implement mitigation strategies
Required Qualifications
Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred
Minimum of 3+ years' experience in fraud investigations or Consumer Fraud Industry
Certification in area of specialization (CFE or equivalent) strongly preferred
Strong understanding of risk management concepts and fraud investigative techniques
Ability to foster collaborative work partnerships and influence at all organizational levels