Job Description

Job Title: Fraud / Credit Analyst

Location: Plano, TX, 75024

Duration: 12 Months Contract (Good Possibilities of extension)

Job Description:

Who we are:

• Collaborative. Respectful. A place to dream and do.
• As one of the world's most admired brands, Growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve.
• We're looking for diverse, talented team members who want to Dream. Do. Grow. with us.

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.

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

Trinus Corporation, a leading provider of technology solutions and services with over 25 years of experience, is a certified WBE/MBE/SBE/SDB firm accredited by WBENC, NMSDC, and SBA.

Our mission is to shape the future of work by aligning the right mix of people, process, technology, and innovation to efficiently meet our clients' business objectives.

At Trinus, we understand that finding the right opportunity is pivotal in your career journey. Our staffing services go beyond mere placements; they are about matching your skills and aspirations with the perfect fit.

To learn more about us, please visit our website trinus.com

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