Fraud Analyst/Admin (1410730) Location: 6565 Headquarters drive, Plano, TX, 75024 Remote/On-site/Hybrid: Currently.... Someone experience with Auto finance fraud investigative would be an ideal candidate. PLEASE NOTE, Anti money laundering experience...
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...