Vacancy Description
Job Title: Fraud Analyst/Admin
Duration: 12+ Months
Location: Plano, TX (Hybrid)
Pay rate: $39/hr on W2
Job Description:
What we’re looking for:
- 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.
- 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 cas...
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