Auto Fraud Investigator

Job Summary

A company is looking for an Auto Fraud Investigator BL Risk Analyst II.

Key Responsibilities

• Conduct investigations and provide fraud risk services related to automotive finance, ensuring compliance and preparing reports for leadership
• Develop investigative plans, capture evidence, and analyze findings while maintaining knowledge of fraud techniques and regulatory requirements
• Collaborate with various departments and external agencies to recover potential losses and support risk management initiatives

Required Qualifications

• Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred
• Minimum of 3+ years of experience in fraud investigations or the consumer fraud industry
• Certification in area of specialization (CFE or equivalent) strongly preferred
• Knowledge of auto and bank fraud investigative techniques preferred
• Understanding of risk management concepts within consumer lending portfolios