Sr. Fraud Investigator/Loss Mitigation Analyst
$24/h-$29/h
Veros Credit19 hours ago
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OnsiteFull-timeMid
Summary
Veros Credit is seeking a Sr. Fraud Investigator/Loss Mitigation Analyst to join their team in Santa Ana, CA. The role involves identifying, investigating, and resolving fraudulent activities related to auto loan originations and servicing.
About the Role
As a Sr. Fraud Investigator/Loss Mitigation Analyst, you will be responsible for analyzing auto loan applications for fraud indicators, investigating dealer misconduct, conducting post-funding reviews, and preparing detailed fraud case reports. You will also collaborate with various teams to mitigate risks and develop strategies to prevent future fraud occurrences.
About You
Required:
- Bachelor’s degree in Criminal Justice, Finance, Business Administration, or related field preferred.
- 3+ years of experience in auto finance, consumer lending, fraud investigations, or loss prevention.
Preferred:
- Experience in working with indirect auto lending and dealer fraud.
- Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certifications.
Benefits
- Medical, Dental, and Vision Insurance
- 401(k) with company match
- Employee Stock Ownership Plan (ESOP)
- Paid time off and holidays
- Professional development reimbursement
- Quarterly lunches and free meals
Veros Credit
Veros Credit is committed to making vehicle ownership possible for everyone. Through our vast network of independent and franchise dealers, we have helped countless customers with their financing needs, allowing them to drive off in the vehicle they deserve. We are a privately held nationwide automotive finance company that specializes in the acquisition and servicing of non-prime and sub-prime motor vehicle retail installment contracts from its network of franchise and independent automobile dealers.
Santa Ana, CA