Fraud Investigation Associate

Hyundai Capital
Irvine, CA
Job Description
We are looking for a Fraud Investigation Associate to join our team. As a Fraud Investigation Associate, you will be responsible for investigating and researching fraud incidents and allegations involving new or existing accounts and credit applications. You will conduct pre- and post-charge-off reviews to identify fraud, mitigate potential losses, and strengthen prevention strategies.

Requirements

  • Minimum 2-4 years related experience performing fraud investigations
  • Prior experience working with Credit, Collection skip tracing, and or legal a plus
  • SAS or SQL experience a plus
  • Auto finance industry a plus
  • Bachelor’s degree preferred or equivalent work experience
  • Demonstrated analytical skills to conduct investigations, determine facts, and assess potential culpability in dealer fraud
  • Strong attention to detail and ability to see investigations through with minimal supervision
  • Proven decision-making skills and ability to summarize findings
  • Strong organization/time management skills
  • Ability to collaborate with various internal departments, law enforcement, dealers and other external partners to effectively address fraud and mitigate associated risks
  • Strong communication (written and verbal) to interface with external and internal customers
  • Proficient with MS Office Suite including Word, Excel and PowerPoint

Benefits

  • Medical, Dental and Vision plans that include no-cost and low-cost plan options
  • Immediate 401(k) matching and vesting
  • Vehicle purchase and lease discounts plus monthly vehicle allowances
  • Paid Volunteer Time Off with company donation to a charity of your choice
  • Tuition reimbursement
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