Magnit Direct Sourcing on behalf of Toyota is currently hiring for a Fraud Analyst/Admin role for a temporary assignment in Plano, TX.

This position is a 12-month assignment, with potential to extend. The pay range for this role is between $25.00 - $37.00/Hr. Benefits: Medical, Dental, Vision, 401K.

Title: Procurement Analyst

Location: Plano, TX.

Duration: 12 months

Description:

Who we are:

• Collaborative. Respectful. A place to dream and do.
• These are just a few words that describe what life is like at Toyota.
• As one of the world’s most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve.
• We’re looking for diverse, talented team members who want to Dream. Do. Grow. with us.

What we’re looking for:

• Looking for a candidate with experience and specific skills relevant to the job.
• Proficiency in investigative tools (such as TLO/LexisNexis), analytical skills, critical thinking, time management, attention to detail, and administrative functions.

What you’ll be doing:

• The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or investigated.
• The Investigator will need to determine if the customer who claimed ID theft is a victim of fraud or are they attempting to breach the vehicle/payment obligation.
• Will review claims and make dispositions if it is fraud or attempt at credit washing.
• There are cases where an organizations vehicle has been stolen and recovery efforts must be made. The Investigator may need to work with Law Enforcement (LE) to help complete the recovery process.
• Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery.
• Perform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail.
• Provide ad hoc reporting as needed.
• Assist the Fraud Control Department in identifying current Fraud trends/rings.
• Special projects as assigned by Manager

Qualifications/ What you bring (Must Haves) – Highlight Top 3-5 skills

• Credit/Underwriting Experience
• Investigative/Critical Thinking Experience
• Administrative/Data Entry Experience

Added bonus if you have (Preferred):

• Auto Lending Fraud Experience

Talented, dedicated people are an integral part of our mission to build the best workforce, working together to create the future of mobility and make the world a better place. We are always on the lookout for diverse, driven, and collaborative talent interested in performing contract work for Toyota.

Click here to join our talent network and be the first in line when a new contingent job opportunity opens at Toyota through Magnit Direct Sourcing.

Magnit is an equal opportunity employer, and all applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.