Fraud Analyst 1

Job Description

• Review high-risk automotive loan applications for synthetic identity theft, traditional identity theft, Bust Out, and other fraud indicators in Irving, TX.
• Analyze customer information, documents, public records, credit reports, fraud scoring systems, credit bureau data, and third-party fraud detection tools.
• Collaborate with Underwriting, credit, funding, and collections teams; document findings, maintain case files, and escalate concerns.
• Support fraud trend analysis, process improvements, training materials, management reporting, and compliance with internal policies and regulatory requirements.
• Requires 2+ years of fraud detection, risk management, or related financial-services experience; a Bachelor’s degree in Finance, Business, Criminal Justice, or a related field is preferred.