Fraud Analyst, Secured Lending

📋 Description

• Own first-line fraud detection and investigation for assigned secured lending lines.
• Investigate fraud across the loan life cycle from application through servicing.
• Identify emerging typologies and fraud patterns; document evidence.
• Prepare escalation and SAR referral packages for review.
• Collaborate with Operations, Risk, Compliance, and Legal to strengthen fraud controls.
• Coordinate with Secured Lending QC to improve detection and controls.

🎯 Requirements

• 3+ years of fraud investigation or analytics experience.
• Bachelor's degree or equivalent practical experience.
• Experience investigating consumer lending fraud (applications, identity).
• Experience preparing fraud investigation case documentation and typology analysis.
• Familiarity with SAR referrals and 12 CFR 21.11.
• Working knowledge of BSA/AML (CIP/CDD, suspicious activity monitoring).
• Strong cross-functional collaboration and ability to manage workload.

🎁 Benefits

• 401(k) with company match
• Employee Stock Purchase Plan (US only)
• Comprehensive health, dental, vision coverage
• Health Savings Account contributions (US only)
• Paid time off, sick leave, and holidays
• Parental leave and family benefits
• Employee Assistance Program and well-being resources