Fraud Analyst / Admin

Magnit Direct Sourcing on behalf of Toyota is currently hiring an Fraud Analyst / Admin for a temporary assignment in Plano, TX

This is a 6 month contract. The pay range for this role is between $30-35/Hr. Benefits: Medical, Dental, Vision, 401K.

Who We Are

Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota.

As one of the world’s most admired brands, Toyota is 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 provide daily pre-funding alert coverage to ensure the Service Level Agreement of 6pm CT is met, including coverage on some company holidays and occasional Saturdays as needed
• 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 organization’s 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)

• Investigative/Critical Thinking Experience
• Credit/Underwriting Experience
• Collections/Skip Tracing Experience
• Administrative/Data Entry Experience
  
  

Added Bonus If You Have (Preferred)

• Auto Lending Fraud Experience
  
  

Talented, dedicated people are an integral part of our mission to build the best workforce, working together to create the future of mobility and make the world a better place. We are always on the lookout for diverse, driven, and collaborative talent interested in performing contract work for Toyota.

Click here to join our talent network and be the first in line when a new contingent job opportunity opens at Toyota through Magnit Direct Sourcing.

Magnit is an equal opportunity employer, and all applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.

Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Los Angeles Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, meet client expectations, standards, and accompanying requirements, and safeguard business operations and company reputation.

QUALIFICATION/LICENSURE

Work Authorization : Green Card, US Citizen

Preferred years of experience : years

Travel required : No travel required