Fraud analyst/admin

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 We are seeking 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 are essential. 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 if they are attempting to breach the vehicle/payment obligation. They will review claims and make dispositions if it is fraud or an attempt at credit washing. In cases where an organization's vehicle has been stolen, recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process. Responsibilities include conducting fraud investigations, SSN updates, skip tracing, collections, and recovery. Additionally, perform administrative tasks as needed, such as creating investigations for the team, daily reporting of confirmed and suspected fraud, managing the general fraud email, and processing physical and electronic mail. Provide ad hoc reporting as needed and assist the Fraud Control Department in identifying current fraud trends/rings. Special projects may be assigned by the Manager. Qualifications/What you bring

• Credit/Underwriting Experience
• Investigative/Critical Thinking Experience
• Administrative/Data Entry Experience Added bonus if you have (Preferred) Auto Lending Fraud Experience About Us Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU. IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at IntelliPro Group.

Compensation

The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility. Apply To This Job Apply To This Job