Fraud Investigation Analyst

2 weeks ago

Spartanburg, South Carolina, United States American Credit Acceptance Full time
Overview

Summary/Objective

The Fraud Investigation Analyst within the Fraud Investigation Unit plays a crucial role in managing suspected fraud cases. This position involves conducting thorough root cause analysis and employing various fact-finding techniques to scrutinize potentially fraudulent activities by assessing accounts and dealership operations. The Analyst will collaborate with leadership across Risk, Legal, Compliance, and Operations departments to formulate effective action plans based on investigative findings.

Essential Functions

Key responsibilities include, but are not limited to:

  • Collaborating closely with Fraud Analysts and team members to evaluate and prioritize potential fraud cases for in-depth investigation.
  • Utilizing investigative methodologies to conduct comprehensive analyses of unusual account behaviors, meticulously documenting processes and findings, and presenting conclusions for necessary actions to mitigate losses (such as lien loss and identity fraud).
  • Gaining expertise in identifying fraudulent documentation to detect suspicious activities and staying updated on emerging fraud techniques and mitigation strategies.
  • Assisting in the development of cases to substantiate claims of fraudulent activities by gathering supporting documents and evidence to create detailed Case Summary Reports.
  • Employing defined metrics to maintain and update tracking and reporting systems.
  • Presenting Case Summaries and findings to internal stakeholder groups.
  • Conducting additional specialized investigations as assigned.

Qualifications

  • A Bachelor's degree in Criminal Justice, Accounting, Finance, or a related field is preferred, though not mandatory.
  • Basic skills in accounting/data analysis and skip tracing are advantageous.
  • Experience with TLO, IDICore, CarFax, or similar skip tracing programs is preferred, but not required.
  • Strong presentation, written, and verbal communication skills are essential.
  • Demonstrated sound business judgment in applying appropriate policies, procedures, and guidelines while ensuring confidentiality.
  • Proficiency in Microsoft Office Suite (Excel, Word, Outlook, PowerPoint) is required.
  • A self-starter with the ability to work independently while positively contributing to a collaborative team environment.
  • Excellent time management skills are crucial for effectively prioritizing tasks, meeting deadlines, and maintaining productivity in a dynamic work setting. The ideal candidate must demonstrate the ability to efficiently allocate time, manage multiple responsibilities concurrently, and adapt to changing priorities while ensuring high-quality outcomes.

Supervisory Responsibility

This position does not have supervisory responsibilities.

Work Environment and Physical Demands

This role operates within a professional office environment, routinely utilizing standard office equipment such as computers, phones, photocopiers, filing cabinets, and fax machines.

Position Type/Expected Hours of Work

This is a full-time position with standard working hours.

Travel

No travel is anticipated for this role.

EEO Statement

American Credit Acceptance provides equal employment opportunities (EEO) to all applicants without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state, and local laws. The company complies with applicable state and local laws governing non-discrimination in employment in every location where it operates.

Please note that this job description is not intended to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this position. Duties, responsibilities, and activities may change at any time with or without notice.

California Privacy Notice

As an employer of California residents, we are committed to protecting your privacy rights. Any personal information provided during the application process will be used solely for permitted internal purposes and handled in accordance with applicable privacy laws.

Please note that this job description is not intended to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this position. Duties, responsibilities, and activities may change at any time with or without notice.

#LI-MR1

  • Intelligence Analyst/Police Support

    6 days ago

    Spartanburg, South Carolina, United States City of Spartanburg, SC Full time

    Job SummaryWe are seeking a highly skilled Crime Analyst/Research Specialist to join our team at the City of Spartanburg, SC. As a key member of our Police Services department, you will play a critical role in providing administrative support and assistance to our staff.Key ResponsibilitiesData Analysis: Extract and accurately compile crime data information...

  • Financial Planning Analyst

    2 weeks ago

    Spartanburg, South Carolina, United States ReGenesis Health Care Full time

    Position Overview: ReGenesis Health Care is in search of a Full-Time Budget Analyst to enhance our established practice. This role involves supporting the Chief Financial Officer in strategizing, coordinating, and executing activities and programs related to both internal and external operations. The Budget Analyst will play a pivotal role in ensuring that...

  • Financial Planning Analyst

    2 weeks ago

    Spartanburg, South Carolina, United States ReGenesis Health Care Full time

    Position Overview: ReGenesis Health Care is in search of a Full Time Budget Analyst to enhance our well-established practice. This role is pivotal in assisting the Chief Financial Officer with the strategic planning, coordination, and execution of financial activities and programs that pertain to both internal and external operations. The Budget Analyst will...

  • Systems Analyst Co-op

    6 days ago

    Spartanburg, South Carolina, United States BMW Group Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Systems Analyst Co-op to join our Assembly Quality Management Programing Team. As a key member of our team, you will provide support with Quality Data Application development, validation, and analytics for the Assembly Department.Key ResponsibilitiesSupport with validation and refinement of...

  • Financial Planning Analyst

    1 week ago

    Spartanburg, South Carolina, United States ReGenesis Health Care Full time

    Position Overview: ReGenesis Health Care is in search of a Full-Time Financial Planning Analyst to enhance our established practice. The selected candidate will play a pivotal role in supporting the Chief Financial Officer in strategizing, coordinating, and executing activities and programs related to both internal and external financial matters. This role...

  • Undercover Surveillance Specialist

    2 weeks ago

    Spartanburg, South Carolina, United States Virtual Employee Services (F) Full time

    Job OverviewPosition Summary:Are you prepared to delve into the exciting realm of undercover surveillance?Virtual Employee Services, representing Meridian Investigative Group, is on the lookout for an Undercover Surveillance Specialist to enhance our proactive Investigative Team. Your role will be pivotal in exposing the realities behind worker's...

  • Systems Analyst Co-op for Quality Data Application Development

    1 week ago

    Spartanburg, South Carolina, United States BMW Group Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Systems Analyst Co-op to join our Assembly Quality Management team. As a key member of our team, you will be responsible for providing support with Quality Data Application development, validation, and analytics for the Assembly Department.Key ResponsibilitiesSupport with validation and...

  • Private Investigator

    4 weeks ago

    Spartanburg, United States Meridian Investigative Group, Inc. Full time

    Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join our dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with stealth...

  • Private Investigator

    4 weeks ago

    Spartanburg, United States Meridian Investigative Group, Inc. Full time

    Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join our dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth behind worker’s compensation fraud with stealth...

  • Covert Surveillance Investigator

    4 weeks ago

    Spartanburg, United States Virtual Employee Services (F) Full time $22 - $24

    Job DescriptionJob DescriptionJob Description:Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join our dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth...

  • Covert Surveillance Investigator

    6 days ago

    Spartanburg, United States Virtual Employee Services (F) Full time

    Job DescriptionJob DescriptionJob Description:Are you ready to embark on a thrilling adventure in the world of covert surveillance?Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join our dynamic Investigative Team. Your mission, should you choose to accept it, is to uncover the truth...

  • Junior Functional Analyst

    4 weeks ago

    Spartanburg, United States Syms Strategic Group, LLC Full time

    Syms Strategic Group (SSG) is seeking a talented Junior Functional Analyst Department: Veterans Affairs (VA) Type: Full Time Min. Experience: Experienced Security Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and Responsibilities Analyze the existing systems and highlight areas of improvement....

  • Junior Functional Analyst

    1 month ago

    Spartanburg, United States Syms Strategic Group, LLC (SSG) Full time

    Job DescriptionJob DescriptionSyms Strategic Group (SSG) is seeking a talented Junior Functional Analyst Department: Veterans Affairs (VA)Type: Full TimeMin. Experience: ExperiencedSecurity Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and ResponsibilitiesAnalyze the existing systems and...

  • Junior Business Analyst

    1 month ago

    Spartanburg, United States Syms Strategic Group, LLC (SSG) Full time

    Job DescriptionJob DescriptionSyms Strategic Group (SSG) is seeking a talented Junior Business Analyst Department: Veterans Affairs (VA)Type: Full TimeMin. Experience: ExperiencedSecurity Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and ResponsibilitiesCreate a detailed business analysis,...

  • Senior Business Analyst

    1 month ago

    Spartanburg, United States Syms Strategic Group, LLC (SSG) Full time

    Job DescriptionJob DescriptionSyms Strategic Group (SSG) is seeking a talented Senior Business Analyst Department: Veterans Affairs (VA)Type: Full TimeMin. Experience: ExperiencedSecurity Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and ResponsibilitiesCreate a detailed business analysis,...

  • Shipping and Receiving Clerk

    3 months ago

    Spartanburg, United States BLG Logistics Inc Full time

    Job DescriptionJob DescriptionCompany Overview BLG LOGISTICS is a seaport and logistics service provider with an international network. For more than 145 years, our hallmark has been logistics driven by both passion and pragmatism. We create logistics for our customers in retail and industry by applying our expertise to develop and implement innovative,...

  • TX-40 APEX/ORACLE Application Programming

    2 weeks ago

    Spartanburg, United States BMW Group Full time

    A good student experience is never hands-off. We believe in creating an environment where students really can learn by doing during their time with us and where they are given their own areas of responsibilities from the start. That’s why you are treated as part of the team from day one and are encouraged to bring your own ideas to the table.  ...

  • Senior EHS Specialist, Care Chemicals, Mauldin or White Stone, SC

    2 weeks ago

    Spartanburg, United States BASF SE Full time

    Senior EHS Specialist, Care Chemicals, NA – Primary - Mauldin, SC; Secondary - Whitestone, SC   Where the Chemistry Happens...   At BASF Care Chemicals (EM), caring is at the heart of everything we do.   In this role, you will support the Care Chemicals EHS NA organization for health and safety activities.  You will report to the Director EHS for...