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Fraud Analyst/Admin

IntelliPro

Role overview

Qualifications

  • Credit/Underwriting Experience
  • Investigative/Critical Thinking Experience
  • Administrative/Data Entry Experience
  • Auto Lending Fraud Experience

Responsibilities

  • Receive and review suspicious activity and fraud alerts daily.
  • Determine if the customer is a victim of fraud or attempting to breach obligations.
  • Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery.
  • Perform administrative tasks including daily reporting and managing fraud email.

Key facts

Hard skills

Forensic Toolkits Fraud Investigation Data Entry Mortgage Fraud

Other skills

  • Analytical Skills
  • Critical Thinking
  • Detail Oriented
  • Time Management
  • Administrative Functions
  • Collections
  • Problem Reporting

About the company

IntelliPro logo

IntelliPro

Staffing & Recruiting

IntelliPro Group Inc. is one of the fastest growing IT services and HR solutions companies in Americas & APAC. We provide comprehensive IT services to help clients with IT Strategic Planning, Implementation, Deployment, IT Support on Artificial Intelligence, Big Data, Cloud Computing, Mobile Application Development, Data Mining and Business Intelligence, Enterprise Data Warehouse, and more. Besides our established IT services, our new business now is quickly extending to one-stop HR Solution Services, including Oversea Branch Setup Consulting, Compensation & Benefits Policy Consulting, Payroll Management Service, Talent Recruiting, and Employer Branding to satisfy our clients’ fast business expansion requirement. We have built our business on our company-wide commitment to continually overdeliver on the high expectations of our clients, employees, and business partners. The secret to our success is that our unified team works harder, faster, smarter, and more collaboratively than anyone else in the talent acquisition business. In addition to the immense talent and proprietary technology, IntelliPro Group is proud to offer continual professional development and extraordinary benefits to both consultants and full-time employees.

Company details

Company typeSME
IndustryStaffing & Recruiting
Company size201 - 500

Links

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Job description

Job Title: Fraud Analyst/Admin
Duration: 12+ Months
Location: Plano, TX (Hybrid)      
Pay rate: $39/hr on W2 

Job Description:
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
  • Credit/Underwriting Experience
  • Investigative/Critical Thinking Experience
  • Administrative/Data Entry Experience
Added bonus if you have (Preferred):
  • Auto Lending Fraud Experience


About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.

Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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