Auto Fraud Investigator

Job Summary

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