Fraud Analyst/Admin

AVA Consulting is seeking a Fraud Analyst/Admin

Location: Plano, TX (Hybrid)

U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time.

Company Background: Our client, a major employer in the area, is looking for a Fraud Analyst/Admin to be part of its team in its North American operations.

Job Description:

• The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated.
• The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are they attempting to breach the vehicle/payment obligation.
• Will review claims and make dispositions if it is fraud or attempt at credit washing.
• There are cases where an organizations vehicle has been stolen, and recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
• Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery.
• Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail.
• Provide ad hoc reporting as needed.
• Assist the Fraud Control Department in identifying current Fraud trends/rings.
• Special projects as assigned by Manager

Requirement:

Must Have Skills:

• Experience on investigative tools (such as TLO/LexisNexis)
• Credit/Underwriting Experience
• Investigative/Critical Thinking Experience
• Administrative/Data Entry Experience

Preferred Skills:

• Auto Lending Fraud Experience

NOTE: Interested Candidates can apply by sending their Updated Resume and Contact Details.

Ron Tolson

AVA Consulting

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