Texas Licensed Auto Fraud Investigator

Job Summary

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

Key Responsibilities

• Provide investigative and fraud risk support for the Automotive Finance Line of Business
• Plan and execute financial crime investigations and assess the effectiveness of existing controls
• Prepare clear investigative reports and ensure compliance with applicable laws and regulations

Required Qualifications

• 1+ years of experience in fraud investigations
• High School Diploma or GED equivalent
• 3+ years' experience in fraud investigations or Consumer Fraud Industry experience preferred
• Certification in area of specialization (CFE or equivalent) is strongly preferred
• Associate/Bachelor's/MBA degree in Business, Finance, Economics, Mathematics, or Statistics preferred