We are looking to hire a driven Fraud Operations Specialist to join our high calibre team at American Credit Acceptance in Spartanburg, SC.
Growing your career as a Full Time Fraud Operations Specialist is a terrific opportunity to develop exceptional skills.
If you are strong in leadership, cooperation and have the right personality for the job, then apply for the position of Fraud Operations Specialist at American Credit Acceptance today!
Summary/Objective The Fraud Specialist for the Fraud Investigation Unit is responsible for applying fact-finding methods to investigate the potentially fraudulent activity, including the evaluation of accounts, identity theft, and dealership fraud activity. Additionally, the specialist will review complaints and work closely with the Originations Department.
Essential Functions Responsibilities include, but are not limited to:
Apply investigative techniques to identify and research unusual behavior within accounts to detect suspicious activity and take necessary actions to mitigate/prevent loss (lien loss, identity fraud, etc.). Assist in building cases to substantiate allegations of fraudulent activity by obtaining supporting documents and other evidence. Utilize defined metrics for tracking and reporting. Complete a detailed written Case Summary Report. Other Functions: Leverage appropriate resources to support the identification and initiation of fraud investigations, and ensure relevant information is appropriately collected, analyzed, and disseminated. Qualifications Basic accounting/data analysis and skip tracing skills preferred. Ability to communicate professionally in written and verbal correspondence while maintaining confidentiality. Demonstrates sound business judgment in applying proper policies, procedures, and guidelines. Proficiency with Microsoft Office (Excel, Word, Outlook, Power Point). Self-starter possessing the ability to work independently while supporting a team environment. Degree in a related field or equivalent to Criminal Justices, Accounting and Finance is preferred, not required. Supervisory Responsibility This position has no supervisory responsibilities.
Work Environment and Physical Demands This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Position Type/Expected Hours of Work This is a full-time position. Days and hours of work are Monday through Friday, 8:00 a.m. to 5 p.m., 9:00 a.m. to 6:00 p.m. Hours may vary or exceed 40 in any given week depending on the needs of the business.
Travel No travel is expected for this position.
EEO Statement ACA provides equal employment opportunities (EEO) to all applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ACA complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Benefits of working as a Fraud Operations Specialist in Spartanburg, SC:
? Learning opportunities
? Advancement opportunities
? Attractive package
