Auto Fraud Investigator

A company is looking for an Auto Fraud Investigator - Business Line Risk Analyst II. Key Responsibilities Conduct investigations and fraud risk assessments for the Automotive Finance Line of Business Prepare and document investigative reports, analyzing findings and recommending control improvements Collaborate with various departments and external agencies to ensure compliance and mitigate fraud risks Required Qualifications Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred Minimum of 3+ years' experience in fraud investigations or the Consumer Fraud Industry Certification in area of specialization, such as CFE (Certified Fraud Examiner), is strongly preferred Strong understanding of risk management concepts in consumer lending portfolios Knowledge of fraud risks and schemes related to auto financing operations

Jun 13, 2025 - 16:50

A company is looking for an Auto Fraud Investigator - Business Line Risk Analyst II. Key Responsibilities Conduct investigations and fraud risk assessments for the Automotive Finance Line of Business Prepare and document investigative reports, analyzing findings and recommending control improvements Collaborate with various departments and external agencies to ensure compliance and mitigate fraud risks Required Qualifications Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred Minimum of 3+ years' experience in fraud investigations or the Consumer Fraud Industry Certification in area of specialization, such as CFE (Certified Fraud Examiner), is strongly preferred Strong understanding of risk management concepts in consumer lending portfolios Knowledge of fraud risks and schemes related to auto financing operations