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 12‑month contract position. The pay range is $29.00/hr–$40.00/hr benefits:
Medical, Dental, Vision, 401(k).

Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like  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.

Looking for a candidate with experience and specific skills relevant to the job. Proficiency in investigative tools (such as TLO/Lexis Nexis), auto financing fraud investigative experience, analytical skills, critical thinking, time management, administrative functions, and the ability to handle large workloads and manage deadlines effectively.

• Shared responsibility for managing the prefunding application queue with timely and accurate processing, while jointly adhering to established Service Level Agreements (SLAs) to maintain departmental performance standards.
• Receive and review suspicious activity and fraud alerts daily that require clearing, researching, and/or investigating.
• Determine if customers claiming  are victims of fraud or attempting to breach vehicle/payment obligations.
• Review claims and make dispositions regarding fraud or attempts at credit washing.
• Investigate cases involving stolen vehicles and collaborate with Law Enforcement (LE) to support recovery efforts.
• Conduct fraud investigations, Social Security Number (SSN) updates, engaging fraud countermeasures, skip tracing, collections, and recovery activities.
• Share responsibility for department administrative functions, supporting smooth and efficient operations.
• Perform administrative tasks as needed, including creating investigations for the team, daily reporting of confirmed and suspected fraud, managing the general fraud email, and processing physical and electronic mail.
• Provide ad hoc reporting as required.
• Assist the Fraud Control Department in identifying current fraud trends and rings.
• Complete special projects as assigned by the Manager.

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

• Auto Finance Fraud Experience

Location:

Plano, TX (remote portion limited)

Contract:

12 months

Shift: 9 AM to 5 PM

Travel Required:

No
Work Authorization:
Green Card, US Citizen
Preferred Years of

Experience:

2 years

Equal Opportunity
. 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.