data analysisexcelrisk managementcomplianceinternal controlsfraud investigationauto financecredit review
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Credit Review Analyst I (Auto Finance Fraud) (auto finance/compliance): Reviewing loan originations and credit activity to detect fraud, misrepresentation, and policy non-compliance with an accent on Excel-based red flag analysis, documentation review, and internal controls. Focus on investigating underwriting and funding weaknesses, developing reporting and analysis, and recommending improvements to policies and business operations.
Location: Fort Worth, TX, United States; hybrid schedule with 3 days a week in the office
Company
hirify.global is General Motors' captive finance subsidiary, providing retail, lease, commercial lending, and other auto finance solutions across North America, South America, and the Asia Pacific region.
What you will do
Review Excel-based red-flag reports and identify accounts requiring fraud investigation.
Investigate loan originations for fraud or misrepresentation by reviewing documentation and underwriting, funding, and collection systems.
Identify underwriting and funding weaknesses, non-compliance, policy exceptions, and control gaps.
Support models, analysis, quality monitoring, and reporting related to credit activity and policy compliance.
Prepare management reports with recommendations to improve operations, efficiency, and internal controls.
Research industry fraud trends and support consistent quality and compliance standards across the team.
Requirements
High school diploma or equivalent and a bachelor's degree.
0–2 years of auto lending, finance, or banking experience preferred.
Competency with Microsoft Office, especially Excel data mining and filtering functions.
Strong analytical, research, problem-solving, organizational, and time-management skills.
Ability to explain complex issues clearly, make recommendations, work independently, and handle confidential information discreetly.
Must work in the hybrid Fort Worth, United States arrangement; visa sponsorship is not available.
Culture & Benefits
Flexible hybrid work environment with regular office attendance.
401(k) matching and a benefits package available from day one.
12 weeks of fully paid bonding leave for new parents.
Tuition assistance, training, community service pay, and nine company holidays.
GM employee auto discount and bonus eligibility.
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