Credit Review Analyst I - Auto Finance Fraud

About the position Responsibilities • Review Excel based red flag reporting to identify accounts requiring fraud investigation. • Investigate loan originations for fraud or misrepresentation by reviewing loan documentation and underwriting systems. • Identify underwriting and funding weaknesses, address areas of non-compliance, and recommend changes when necessary. • Assist in the development and support of models, analysis, and reporting related to the soundness of credit activities. • Perform quality monitoring across the organization by analyzing, summarizing, and monitoring compliance of credit policies and procedures. • Consult with management when needed and make recommendations on policy exceptions and control weaknesses. • Create reports for management with viable recommendations for improvement of business operations, efficiencies, and internal controls. • Research and develop opportunities to keep up with industry fraud trends and resources. • Assist fellow team members to establish a consistent level of quality, accuracy, and compliance to departmental standards and internal controls. Requirements • High School Diploma or equivalent required. • Bachelor's Degree required. • 0-2 years auto lending, finance/banking experience preferred. • Competency with Microsoft Office, focusing on Excel data mining and filtering functions. • Ability to effectively plan, execute, and improve work processes to ensure achievement of business objectives. • Proactive in achieving goals and objectives that positively impact GM Financial's overall business results. • Detail-oriented and organized with problem-solving skills. • Ability to communicate complex issues and present technical information accurately and clearly. Benefits • 401K matching • Bonding leave for new parents (12 weeks, 100% paid) • Tuition assistance • Training • GM employee auto discount • Community service pay • Nine company holidays Apply tot his job Apply To this Job