Senior Associate, Fraud Investigation

Job Summary

A company is looking for a Senior Associate, Fraud & Complaints, Solar Servicing.

Key Responsibilities

• Investigate and resolve complex fraud cases and borrower complaints
• Gather and analyze evidence using various investigative techniques
• Collaborate with internal stakeholders to develop fraud prevention strategies

Required Qualifications

• High School Diploma required; Bachelor's Degree preferred
• Minimum of 3 years of experience in fraud investigation
• Knowledge of lending regulations such as FCRA and BSA/AML
• Proficient in Microsoft Office and investigative tools like LexisNexis
• Ability to analyze data and identify patterns indicative of fraud