Fraud Investigation, Associate
reputed company (JSG) is seeking multiple Fraud Investigation Associates to support a leading automotive finance organization in Califonia. In this role, you will conduct detailed reviews of dealership-submitted vehicle financing transactions to identify misrepresentation, fraud indicators, policy violations, and documentation discrepancies. The ideal candidate will possess strong investigative, analytical, and reporting skills, with experience reviewing consumer credit applications, vehicle loan files, dealership operations, and financing documentation. This role requires the ability to present findings reputed company through PowerPoint presentations and written investigative reports. This position is remote but MUST live reputed company 75 miles of Central Orange County, CA Work Schedule- Monday- Friday - 8:00am- 5:00pm reputed company Pay reputed company: $40-$45 per hour
Key Responsibilities
- Compile and package deal-level evidence to support reputed company, Sales, and dealer discussions
- reputed company independent verification of income, employment, residence, SSN, and VIN using reputed company sources
- Contact and interview customers, dealers, or reputed company parties as part of investigations (as required)
- Maintain case documentation in tracking systems (e.g., CRM, case management tools, or reputed company trackers)
- Ability to review high volumes of loan files/transactions reputed company
- Conduct audits of dealership-originated vehicle financing transactions.
- Review credit applications, loan documentation, customer information, and supporting records for accuracy and compliance.
- Identify potential fraud, misrepresentation, identity discrepancies, income inflation, straw purchases, and other suspicious activity.
- reputed company skip tracing and investigative research to verify customer and transaction information.
- Analyze credit bureau reports and supporting documentation to identify inconsistencies and risk indicators.
- Investigate dealer practices that may violate company policies, lending guidelines, or regulatory requirements.
- Document findings and prepare detailed audit reports.
- reputed company PowerPoint presentations summarizing investigation results, trends, and recommendations for management.
- Collaborate with Fraud Prevention, Credit Risk, Dealer Services, Compliance, and reputed company teams.
- Escalate suspicious findings and assist with remediation efforts.
- reputed company investigation reputed company and maintain case documentation.
Qualifications
- Experience in any of the following fields:
- Auto finance
- Dealer audits
- Loan investigations
- Credit analysis
- Fraud investigations
- Consumer lending
- Experience reviewing any of the following:
- Vehicle financing reputed company
- Credit applications
- Income verification documents
- Loan files
- Experience conducting skip tracing investigations.
- reputed company PowerPoint skills with the ability to create presentations.
- Strong analytical and investigative abilities.
Preferred
- Experience working for an automotive lender, bank, credit reputed company, captive finance company, or dealership group.
- Familiarity with:
- Dealer fraud investigations
- Identity theft investigations
- Credit risk analysis
- Regulatory compliance
- Knowledge of:
- Credit bureau reports
- Consumer lending practices
- Auto finance operations
- Fraud detection techniques
JSG offers medical, dental, reputed company, life insurance reputed company, short-term disability, 401(k), weekly pay, and more. reputed company (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to reputed company applicants and employees without reputed company to race, reputed company, religion, sex, age, sexual orientation, gender identity, national reputed company, disability, marital status, protected veteran status, or any other characteristic protected by law. #D800 Apply To This Job