Demo

Fraud Analyst /Loan

Kyyba Inc
Fort Worth, TX Full Time
POSTED ON 1/30/2025
AVAILABLE BEFORE 3/29/2025

Job Overview:
Review, analyze, and input information from documents received from Mercedes-Benz dealers into ACE during the credit application process. Identify and communicate inconsistencies with documentation to Retail Credit Management as well as the Fraud Prevention Team. Communicate with Mercedes-Benz dealers to acquire documentation needed to fulfill requirements. Contact banks and insurance companies to validate information needed during the credit application process.
Responsibilities:
60%: Review, analyze, and input information from documents received from Mercedes-Benz dealers into ACE during the credit application process.
15%: Contact banks and insurance companies to validate information needed during the credit application process.
10%: Identify and communicate inconsistencies with documentation to Retail Credit Management as well as the Fraud Prevention Team.
10%: Work with Mercedes-Benz dealers to acquire documentation needed to complete the application process.
5%: Provide support for Business Center Credit Analysts and Managers with various tasks, i.e. reporting and communicating daily information updates.
Qualifications:
Education:

  • Candidate must show strong business acumen with ability to learn quickly, as well as the ability to work well in a team environment.
  • The candidate must also possess the following:

- Detail oriented
- Strong work ethic.

  • This person must be able to process a large volume of incoming documents effectively and efficiently.
  • Good communication skills, this person will work with banks and other institutions to verify documents.
  • This person will communicate with dealers
  • Effective time management skills
  • Task Prioritization skills
  • Good written communication skills

Job Types: Full-time, Contract, Temporary

Pay: $23.46 - $25.00 per hour

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Schedule:

  • 8 hour shift

Experience:

  • Fraud: 2 years (Preferred)
  • Microsoft Excel: 1 year (Preferred)
  • SAP Finance & Controlling: 1 year (Preferred)

Ability to Commute:

  • Fort Worth, TX 76177 (Required)

Ability to Relocate:

  • Fort Worth, TX 76177: Relocate before starting work (Required)

Work Location: In person

Salary : $23 - $25

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