Auto Fraud Investigator

A company is looking for an Auto Fraud Investigator, Business Line Risk Analyst.

Key Responsibilities

Conduct investigations and fraud risk assessments related to the Automotive Finance Line of Business

Prepare independent and confidential investigative reports, analyzing findings and recommending control improvements

Collaborate with various departments and external agencies to ensure compliance and mitigate risks

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, such as CFE (Certified Fraud Examiner), is strongly preferred

Strong understanding of fraud risks and investigative techniques in the automotive and banking sectors

Knowledge of risk management concepts within consumer lending portfolios