Fraud Analyst/Admin

Fraud Analyst/Admin Location: Plano, TX 6 months Description: Duration: 12 months with the possibility of extension (potential to convert full-time as well) Bachelor’s degree: Nice to have Interview Process: o Interview 1: Video interview via MS Teams for 30 minutes (Panel interview, 2 Managers) o Interview 2: (Optional) (Panel interview) Someone experience with Auto finance fraud investigative would be an ideal candidate. -MUST HAVE o PLEASE NOTE, Anti money laundering/banking fraud experience is NOT REQUIRED o Looking for someone with strong experience in Collection, skip tracing, Credit Investigation. o Candidate will be receiving investigation test from credit team on new apps that have red flag for fraud. They have to perform investigation, document their investigation and provide their decision to the credit team to book a fraud. Requirements: Job Description: Who we are: o Collaborative. Respectful. A place to dream and do. o These are just a few words that describe what life is like at Toyota. o 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. o We’re looking for diverse, talented team members who want to Dream. Do. Grow. with us. What we’re looking for: o Looking for a candidate with experience and specific skills relevant to the job. o 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: o The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated. o 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. o Will review claims and make dispositions if it is fraud or attempt at credit washing. o 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. o Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery. o 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. o Provide ad hoc reporting as needed. o Assist the Fraud Control Department in identifying current Fraud trends/rings. o Special projects as assigned by Manager Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills o Credit/Underwriting Experience o Investigative/Critical Thinking Experience o Administrative/Data Entry Experience Added bonus if you have (Preferred): o Auto Lending Fraud Experience Job Type: Contract Pay: $39.57 per hour Application Question(s): investigative tools (such as TLO/LexisNexis) Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery. Experience: fraud investigative : 4 years (Required) Credit Investigation: 3 years (Required) o Credit/Underwriting : 3 years (Required) o Investigative: 3 years (Required) Administrative/Data Entry : 3 years (Required) Auto Lending Fraud : 1 year (Preferred) ad hoc reporting : 1 year (Required) Location: Plano, TX 75024 (Required) Ability to Commute: Plano, TX 75024 (Required) Work Location: Hybrid remote in Plano, TX 75024