Fraud Analyst/Admin

Location: 6565 Headquarters Drive, Plano, TX, 75024

Remote/On-site/Hybrid: Currently Hybrid. May work from home but also may be called in to be onsite at Plano HQ based on management discretion and/or business need.

Local or non-local: Local candidate priority

Backfill/New Headcount: Backfill

Working hours: M-F, 9am - 6pm CT preferred with some flexibility (coverage until 6pm)

Duration: 12 months with the possibility of extension (potential to convert full-time as well)

Bachelor's degree: Nice to have

Experience level: More than 2 years of experience

Expierence:

• Someone experienced with Auto finance fraud investigative would be an ideal candidate. -MUST HAVE
• Anti money laundering/banking fraud experience is NOT REQUIRED
• Looking for someone with strong experience in Collection, skip tracing, Credit Investigation.
• Candidate will be receiving investigation test from credit team on new apps that have red flag for fraud. They have to perform investigation, document their investigation and provide their decision to the credit team to book a fraud.

Looking for a candidate with experience and specific skills relevant to the job. Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative functions.

What you'll be doing:

• 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 organization's 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

Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 skills

• Credit/Underwriting Experience
• Investigative/Critical Thinking Experience
• Administrative/Data Entry Experience

Added bonus if you have (Preferred):

• Auto Lending Fraud Experience

Ampcus is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veterans or individuals with disabilities.