Fraud Analyst

DriveTime Needs a Fraud Analyst!

Headquartered in Tempe, AZ & Dallas, TX, DriveTime is the largest privately owned used car sales and finance company in the country. With more than 140 dealerships, 3 operations centers and 15 reconditioning centers across the nation, our 4,000+ employees are focused on getting the right customer in the right car, at the right terms. With over 25 years of industry experience, and our dedication to streamlining the purchase process, we're redefining what it means to buy and finance a used car.

As focused as we are on our customer, we take that same focus on finding the right talent for the right opportunities within our organization. Across the nation, from our home office and operations centers to our retail locations and reconditioning centers, we are looking for talented individuals like yourself to join our ever-growing team!

Thats Nice, But Whats the Job?

In short, as a Fraud Analyst you will critically review customer documents, data, and investigation tools to accurately identify/categorize a variety of fraud types while generating business solutions for fraud prevention.

In long, our "Fraud Investigator" is responsible for:

• Utilizing documents and data from first and third party sources to identify potential fraud within pre-sale and post-sale functions
• Accurately drawing conclusions from investigations by diagnosing fraud and applying proper confidence levels and remedies
• Summarizing trends and drawing investigative conclusions for forensic reviews of originations with poor performance
• Presenting findings and business proposals to a variety of audiences, including partner departments and company leaders
• Working in collaboration with diverse project resources including Lending Operations, IT/Developers, and Business Analysts

So What Kind of Folks Are We Looking for?

Investigators and risk assessors. We are looking for someone with a proven track record of document assessment and/or fraud detection to drive changes to company policy.

Fantastic problem solver. Your job is not only to find the problem and propose a solution, but to push beyond initial solutions to find the best possible outcome. Insatiably curious? We want you!

A mind for the details. Okay we know "detail-oriented" is on just about every job description - but we really mean it!

Excellent verbal and written communication skills. The ability to talk and write with confidence, charisma, and competence for a wide variety of audiences and partner groups.

Agile in a fast-paced environment. We move, and we move quickly. Thriving in an environment that never stops, is a must.

The Specifics.

• 2 years of underwriting experience
• 1 year of fraud investigation/analyst experience

Nice to Haves.

• Bachelors Degree
• Proficiency with Excel and data analysis experience
• Proficiency with Lexis Nexis, TLO, CLEAR or similar identity verification systems
• Experience in both direct and indirect auto financing

So What About the Perks? Perks matter.

• Medical, Dental and Vision. DriveTime pays a nice chunk of your premiums to keep the cost as low as possible for our employees.
• 16 days of PTO and 8 paid Holidays. Because who doesnt love time off?
• Benefits like 401(k), company paid life insurance, short and long-term disability.
• Casual Dress. Come dressed in jeans (youll fit right in with the rest of us).
• Game Room. Gimme a break - no, not a Kit Kat ad but we do have a ping-pong table, pool table and foosball if you ever need a break in your day.
• Wellness Program and In-House Gym. We want our employees to be the best versions of themselves. Thats why we offer a Wellness Program that includes an in-house gym, B12 shots, teeth cleanings, biometric screenings and much more!
• Growth opportunities. DriveTime takes a lot of pride in promoting from within. We have spent the last 20 years growing our team members and taking them on the path to owning their careers!

Anything Else? Absolutely.

DriveTime was awarded Top 5 Best Places to Work 2021 for our great culture and one of the Best and Brightest Companies to Work for in the Nation. Essentially we offer a creative, transparent and fun environment since, well, we work here too. DriveTime was also voted Best Company for Woman and Best Company for Diversity; no matter your make or model, you are always welcome on our lot - so come join us!

And when it comes to hiring, we don't just look for the right person for the job, we seek out the right person for DriveTime. Buckle up for plenty of opportunities to grow in a professional, fun, and high-energy environment!