Financial Fraud Investigation Specialist

3 days ago


Agoura, California, United States Westlake Financial Services Full time

We are seeking a highly skilled Financial Fraud Investigation Specialist to join our team at Westlake Financial Services. As a key member of our fraud investigation department, you will play a crucial role in assessing and investigating potential loan fraud situations.

This position requires excellent analytical and communication skills, as you will work closely with dealerships and internal departments to resolve complex issues. Your primary objective will be to ensure the satisfactory resolution of potential loss situations resulting from non-compliant dealership activity.

You will be responsible for receiving and assessing new cases, preparing and processing demands for repurchase and/or payoff, and making outbound contacts with dealerships regarding the resolution of pending repurchase demands.

In addition to these duties, you will also be required to accurately track and document progress and actions taken during the course of problem resolution for individual cases, and promptly communicate potential risk situations to the department Manager.

The successful candidate will have a minimum of a High School diploma or equivalent, and previous work experience in collections or specialized debt servicing is preferred. Familiarity with specialty or legal collections requirements and processes, as well as superior data entry skills, are essential for this role.

We offer a competitive salary of $75,000 per year, plus a monthly bonus based on performance. Our comprehensive benefits package includes medical, dental, and vision coverage, life insurance, long-term disability plans, flexible spending accounts, 401(k) matching, and employee stock ownership program.

The estimated salary range for this position is between $65,000 and $95,000 per year, depending on location and experience.


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