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Job Title: Fraud Analyst/Admin
Location: Plano, TX, 75024
Shift: First - M to F 09:00AM to 06:00 PM - Hybrid
Type: Contract with the possibility of extension (potential to convert full-time as well)
Duration: 12 months
Pay: $39.56/hr on W2.
Who we are:
Location: Plano, TX, 75024
Shift: First - M to F 09:00AM to 06:00 PM - Hybrid
Type: Contract with the possibility of extension (potential to convert full-time as well)
Duration: 12 months
Pay: $39.56/hr on W2.
Who we are:
- Collaborative. Respectful. A place to dream and do.
- These are just a few words that describe what life is like at company.
- As one of the world’s most admired brands, We are 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 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 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.
- 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) – Highlight Top 3-5 skills:
- Credit/Underwriting Experience
- Investigative/Critical Thinking Experience
- Administrative/Data Entry Experience
Added bonus if you have (Preferred):
- Auto Lending Fraud Experience
What you need to know about the Austin Tech Scene
Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.
Key Facts About Austin Tech
- Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
- Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
- Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
- Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center
