Fraud Analyst / Admin

Magnit Direct Sourcing on behalf of Toyota is currently hiring a Fraud Analyst / Admin for a temporary assignment in Plano, TX. This is a 6‑month contract with an hourly rate between $30 and $35, and benefits including medical, dental, vision, and 401(k). Who We Are We are a collaborative and respectful organization focused on the future of mobility. Our values include respect, teamwork, and continuous growth. What We’re Looking For We seek a candidate with experience and specific skills relevant to investigative work, including proficiency with investigative tools (e.g., TLO/LexisNexis), strong 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, researching and investigating them. The investigator will provide daily pre‑funding alert coverage to meet the Service Level Agreement of 6 pm CT, including coverage on some company holidays and occasional Saturdays as needed. The investigator will determine if a customer who claimed ID theft is a victim of fraud or is attempting to breach the vehicle/payment obligation. Review claims and make dispositions if they are fraud or attempts at credit washing. Handle cases where an organization’s vehicle has been stolen and coordinate with Law Enforcement to complete the recovery process. Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery. Perform administrative tasks as needed, such as creating investigations for the team, reporting confirmed and suspected fraud, managing the general fraud email, and processing physical and electronic mail. Provide ad hoc reporting as needed. Assist the Fraud Control Department in identifying current fraud trends and rings. Participate in special projects as assigned by the manager. Qualifications / What You Bring (Must Haves) Investigative/Critical Thinking Experience Credit/Underwriting Experience Collections/Skip Tracing Experience Administrative/Data Entry Experience Added Bonus If You Have (Preferred) Auto Lending Fraud Experience Eligibility & Regulations Work authorization must be a Green Card or US citizen. No travel is required. EEO Statement 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. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Los Angeles Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider qualified applicants with arrest and conviction records. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, meet client expectations and standards, and safeguard business operations and company reputation. #J-18808-Ljbffr Toyota Motor