Fraud Investigator - CFE Required
Job Summary
Investigating suspected fraud and financial crimes impacting the Auto Finance business, the full-time remote Fraud Investigator - CFE Required will develop investigative plans, gather evidence, and prepare reports while collaborating with various departments to mitigate fraud risks.
Key responsibilities
- Conduct fraud and financial crime investigations involving consumer auto finance accounts
- Evaluate fraud controls and recommend enhancements to strengthen the control environment
- Prepare clear investigative reports for senior leadership and regulatory purposes
Required qualifications
- Associate/Bachelor's/MBA degree in Business, Criminal Justice, or related field preferred
- Experience in fraud investigations or consumer fraud industry
- Certification in area of specialization - CFE (Certified Fraud Examiner) strongly preferred
- 1+ years of relevant experience
- High school Diploma or GED equivalent
Complete Job Description
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