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 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
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
___________
Pride Global offers eligible employee's comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.
...team and become a part of our new growth and bright future. Our drivers are home daily! We offer competitive salary and a great benefit... ...Vision is used constantly during their day while driving, reading maps, inspecting truck Smell is used occasionally during their...
...A national welding company is seeking a skilled Traveling Structural Welder to join their team. You will travel to power plants across the U.S. and work on stainless steel welds using the Flux-Core process. The position offers $25/hour, paid travel, tools supplied, and...
...0 - $1,300.00 per week Job description: Furry Land Mobile Grooming is hiring experienced dog groomers to join our growing Pittsburgh... ...mobile spa, and groomers who truly love what they do. Why pet parents choose Furry Land: We come to you saving time and eliminating...
...when found. Report all equipment malfunctions to the appropriate supervisor/manager Comply with all federal, state, municipal, airport authority and carrier security requirements Other duties as assigned Your profile: Previous ramp experience is a plus...
...House Cleaner/Home Service Professional At Molly Maid, we provide you with a company car and pre-paid gas to get to and from all of your cleaning appointments! Are you looking for a full-time job with no nights and no weekends? We're growing and our amazing team is...