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Senior Fraud Reporting Analyst

1 month ago

Atlanta, Georgia, United States Stellantis Financial Services US Full time
Job Title: Senior Fraud Reporting Analyst

Stellantis Financial Services US is seeking a highly skilled Senior Fraud Reporting Analyst to join our team. As a key member of our Fraud Management department, you will be responsible for driving operational efficiencies and identifying fraud risks to the organization.

Key Responsibilities:
  • Develop and analyze fraud data to enable understanding of risks and recommended solutions.
  • Partner with multiple lines of business to identify and mitigate fraud exposure.
  • Ensure awareness of fraud risks and influence adoption of controls that align with risk appetite and customer experience expectations.
  • Manage communications with dealers and lines of business for repurchase demands and other related matters.
  • Serve as a liaison between fraud prevention and investigation teams for risk identification, reporting, and early delinquency reviews.
  • Prepare and distribute monthly and quarterly fraud reporting to the organization.
  • Assist in case investigation, deep dive referrals, repurchase demand reviews, anti-money laundering payment reviews, and SAR filing recommendations.
  • Conduct 1st line of defense QA reviews and work with the audit team on 2nd line of defense audit reviews and remediation.
  • Compile and prepare documentation for legal review.
  • Maintain confidentiality of personal information for consumers, including social security numbers and dates of birth.
Requirements:
  • Minimum 3 years' experience in the auto finance industry as a fraud specialist or related role.
  • High school diploma or equivalent.
  • Strong analytical and organizational skills with close attention to detail.
  • Excellent communication skills, both written and verbal.
  • Proficient in using Microsoft Office Suite.
  • Ability to write routine correspondence and interpret data to provide analysis to an audience.
Preferred Qualifications:
  • Bachelor's degree in Business Administration or a related field.
  • 1-year of Underwriting or Credit Analyst experience.
Work Environment:

The work environment is typically moderate, with occasional overtime required. Travel is limited to 10% of the time, and reliable transportation is necessary. The position requires the ability to work various shifts to accommodate business needs.

Stellantis Financial Services US is an equal opportunity employer and is committed to providing a work environment that is free of harassment, discrimination, and intimidation. We comply with all applicable employment laws and regulations and provide equal opportunity for all qualified persons.