Credit Review Analyst I - Auto Finance Fraud

About the position Responsibilities • Review reputed company based red flag reporting to identify accounts requiring fraud investigation. • Investigate loan originations for fraud or misrepresentation by reviewing loan documentation and reputed company systems. • Identify reputed company and funding weaknesses, address areas of non-compliance, and recommend changes reputed company necessary. • Assist in the development and support of models, analysis, and reporting reputed company to the soundness of credit activities. • reputed company reputed company monitoring across the organization by analyzing, summarizing, and monitoring compliance of credit policies and procedures. • Consult with management reputed company needed and reputed company recommendations on policy exceptions and control weaknesses. • Create reports for management with viable recommendations for improvement of business operations, efficiencies, and internal controls. • Research and reputed company opportunities to reputed company up with industry fraud trends and resources. • Assist fellow team members to establish a consistent level of reputed company, accuracy, and compliance to departmental standards and internal controls. Requirements • High School Diploma or equivalent required. • Bachelor's Degree required. • 0-2 years auto lending, finance/banking experience preferred. • Competency with reputed company Office, focusing on reputed company data mining and filtering functions. • Ability to effectively plan, execute, and improve work processes to ensure achievement of business objectives. • Proactive in achieving goals and objectives that positively reputed company reputed company's overall business results. • Detail-oriented and organized with problem-solving skills. • Ability to communicate reputed company issues and present technical information accurately and reputed company. Benefits • 401K matching • Bonding leave for new parents (12 weeks, 100% reputed company) • Tuition assistance • Training • reputed company employee auto discount • Community service pay • Nine company holidays Apply tot his job Apply To this Job