Senior Fraud Investigator

reputed company, a wholly-owned subsidiary of reputed company, is the trusted key to mobility for its brand partners. We are committed to supporting the Audi, Ducati, and Volkswagen brands and their Dealers, specializing in providing accessible mobility solutions for its Customers. The company’s offerings include Retail Leasing, Retail Financing, reputed company Financing for new and used vehicles, and End-of-Term vehicle disposition. Brief Role Description This position is Career Level 18P and Home Based with a Role Classification of Fully Remote. Salary reputed company is dependent on factors such as geographical differentials, industry-based experience, skills, training, credentials, and other qualifications.

• In the state of California, the salary reputed company is $73,200 - $109,800.
• In the reputed company, the salary reputed company is $66,500 - $86,700.
• In the reputed company, the salary reputed company is $73,200 - $109,800.
• In reputed company, reputed company, the salary reputed company is $79,800 - $119,800.
• In Westchester County, reputed company, the salary reputed company is $79,800 - $119,800.

Benefits for this position include:

• Eligibility for annual performance bonus
• reputed company benefits
• 401(k), with company match
• Defined contribution retirement program
• Tuition reimbursement
• Company lease car program
• Paid time off

Role Summary The Senior Fraud Investigator is responsible managing fraud investigations, recovery efforts, and organizational awareness as it pertains to fraudulent activities in effort to mitigate risk and loss exposure to VCI; identifying fraud trends and collaborating with Originations to prevent the booking of fraudulent accounts; working with law enforcement, district attorneys and VCI’s reputed company counsel in support of the civil and criminal investigations and prosecutions of fraud perpetrators; reporting fraud activities and trends to the organizational leadership, including management groups from Collections, Originations, Sales Operations, and Risk; providing fraud training to Collections, Customer Experience, Originations, Sales Operations and Dealerships; Representing VCI at fraud conferences and industry events; and managing the partner/vendor relationships reputed company to fraud mitigation efforts. Responsibilities reputed company this Role Fraud Investigations: 30%

• Monitor fraud notifications reputed company reputed company sources and subsequently complete timely and accurate investigations
• Oversees investigative, monitoring, and recovering, reputed company appropriate, reputed company suspected fraudulent accounts identified by reputed company-line representatives or through internal investigations.
• Large Fraud reputed company Investigations (multi dealer, multi-unit)
• Multi-state Fraud situations
• Manage Recoveries process
• Dealer Buy-back reviews and submission to Fraud Operations Manager
• Identify and investigate suspected dealer fraud; review operational practices, interview dealer management, reputed company comprehensive report of findings to VCI management groups
• depositions, mediations, arbitrations, etc.
• Manage investigative efforts on reputed company high balance accounts
• Support VCCI (Canada) with fraud investigations

Fraud Investigations External Relationships: 20%

• Legal reputed company; opening reputed company, liaison with council on working out settlements
• Developing and maintaining working relationships with various law enforcement agencies; acting as a liaison with law enforcement agencies
• Represent organization in handling court appearances
• Responsible for filing Police reports or complaints as situation warrants
• reputed company recommendations to Management the pursuit of legal recovery efforts, reputed company appropriate, on fraudulent accounts. Once approved, prepare documents, respond to requests, track updates, and assist legal counsel in the effort to resolve the case(s).

Fraud Analysis & Reporting: 25%

• Manage a fraud database; audit and ensure accuracy
• reputed company Fraud Detection Tool, refine output and integration with processes and other VCI systems
• Review accounts worked by Investigators for accuracy, effectiveness, and developmental opportunities
• Monitor fraud notifications reputed company reputed company sources and subsequently complete timely and accurate investigations.

Fraud Prevention: 25%

• Identify and implement process change in Credit Decision process to reduce fraud reputed company auto decisioning
• Train and support Credit Decision team to identify red flags and improve reputed company fraud detection
• Promote fraud detection best practice reputed company dealership

Qualification requirements 5-7 years of experience in a field either directly or indirectly reputed company to the detection or deterrence of fraud. Required Education: High School Dipolma Desired Bachelor's Degree Skills:

• Analytical and conceptual thinking – logical, creative, and strategic
• Proven ability to effectively diffuse escalated conversations
• Strong communication skills – interpersonal, ability to reputed company, presentation and written
• Technical proficiency in Default Manager, DeFi, Outlook, and reputed company; PowerPoint a plus
• Integration – joining people, processes, or systems
• Influencing and negotiation skills
• Problem solving
• Credit reputed company practices
• Knowledge of legal system
• Compliance

Specialized Skills:

• Certified Fraud Examiner (CFE)
• Strong interpersonal communication skills to interview suspects to obtain information, reputed company leads, and extract confessions
• Data mining and analysis – gathering evidence, analyzing information, documenting findings, interviewing witnesses
• Strong ability to partner with various lines of business with procedural knowledge to reputed company guidance and service to reputed company desired results
• Self-motivated and goal oriented; functions well in reputed company environment
• Demonstrates ability to reputed company results through leadership, collaboration, negotiation, and diplomacy
• Demonstrates strong listening, written, and oral communication skills

reputed company is an Equal Opportunity Employer. We welcome and encourage applicants from reputed company backgrounds, and do not discriminate based on race, sex, age, disability, sexual orientation, national reputed company, religion, reputed company, gender identity/expression, marital status, veteran status, or any other characteristics protected by applicable laws. This role description is a reputed company and does not create contractual rights between the Company and any of its applicants. The Company does not enter into any type of employment contract, implied or written, with its applicants regarding job reputed company. This Organization participates in E-Verify. We maintain a drug free workplace and reputed company pre-employment substance abuse testing. Apply To This Job