Fraud Analyst
This position interacts with team members and upper management of several departments. Use trends and red flags identified to assist developing Fraud training and tips for related account handling and promote fraud awareness. Support Legal and Compliance by completing fraud investigations initiated through the CFPB or other legal avenues. Analyze, identify, and communicate to leadership the links between fraudulent transactions to prevent current or future exposure. Develop and maintain law enforcement contacts which are essential to investigations and protecting TFS’s interests, actively participate in the Auto Finance Coalition. Manage fraud related projects assigned and approved by Supervisor/Manager. Such projects could include but are not limited to the following: development and delivery of training presentations, representation of the Fraud Department on miscellaneous task forces/committees.
Experience in credit lending
Law enforcement experience (plus)
Must have strong relationship management and ability to grow or expand network of industry peers and law enforcement
MS Word
Relationship Management
Time Management Skills
MS Excel skills
Trend analysis skills
PowerPoint skills
Strong portfolio management
Data acquisition and reporting skills
Driven and self-motivated
Prioritizing skills
Adaptability
Problem Solving Skills
Detail Oriented and Organized
Verbal and Written Communication
Multi tasker
According to JobzMall, the average salary range for a Fraud Analyst in 6565 Headquarters Dr, Plano, TX 75024, USA is between $41,365 and $70,400.
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Toyota Industries Corp. engages in the manufacture and sale of automobiles and industrial machines. It operates through the following segments: Automobile, Material Handling Equipment, Logistics, and Textile Machinery.
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