Fraud Review Coordinator

Whats Under the Hood

DriveTime Family of Brands includes in-house financing and servicing through Bridgecrest which is one of the countrys leading financial servicing providers. Bridgecrest services roughly $25 billion in finance receivables for DriveTime and other third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong path to vehicle ownership for our customers.

Thats Nice But Whats the Job

In short as the Fraud Coordinator (Loan Review) you will critically review customer documents data and investigation tools to assess potential fraud exposure and communicate with our Retail stores on whether funding is approved denied or if more documentation is required.

In long our Fraud Coordinators are responsible for:

• Reviewing identity residence and credit bureau documents for customer fraud/misrepresentation indicators. Attention to detail is key.

• Applying department procedures and critical thinking to determine additional documentation to request.

• Requesting and evaluating identity information from credit reporting agencies and the Social Security Administration.

• Reviewing identity documents to address Credit Alert Red Flags synthetic identity and identity theft concerns.

• Consistently hitting productivity targets with pre-sale investigations while maintaining high quality metrics.

So What Kind of Folks Are We Looking for

• A mind for the details. Okay we know detail-oriented is on just about every job description but we really mean it!

• Excellent verbal and written communication skills. The ability to talk and write with confidence charisma and competence for a wide variety of audiences.

• Curious minds who love to learn. Fraud trends are constantly changing so we have to adapt our knowledge and tactics to stay ahead!

• Passionate and goal-oriented. We are looking for someone that is enthusiastic about their work and is passionate about not only meeting their goals but exceeding them.

• Agile in a fast-paced environment. We move and we move quickly. Thriving in an environment that never stops is a must.

The Specifics.

• High School Diploma or GED required

• Must have availability to work Monday through Saturday with shifts between the hours of 7:00am and 8:00pm. Available to work every Saturday.

Nice to Haves.

• Bachelors Degree

• Underwriting/Lending experience

So What About the Perks Perks matter

• Medical dental and vision oh my! DriveTime Family of Brands covers a sizable amount of insurance premiums to ensure our employees receive top-tier healthcare coverage.
• But Wait Theres More. 401(K) Company paid life insurance policy short and long-term disability coverage to name a few.
• Growth Opportunities. You grow I grow we all grow! But seriously DriveTime Family of Brands is committed to providing its employees with every opportunity to grow professionally with roughly over 1000 employees promoted year over year.
• Tuition Reimbursement. Were as passionate about your professional development as you are. With that well put our money where our mouth is.
• Wellness Program. Health is wealth! This program includes self-guided coaching and journeys cash incentives and discounts on your medical premiums through engaging in fun activities!
• Gratitude is Green. We offer competitive pay across the organization because well money matters!

• Game Room. Gimme a break no not a Kit Kat ad but we do have a ping-pong table a pool table and other games if you ever need a break in your day.
• In-House Gym. We want our employees to be the best versions of themselves. So come early take a break in your day or finish strong with a workout!
• Enjoy Social Events Bring it on. Rally with your team for festive gatherings team competitions or just to hang out!
• We Care and Value YOU! Feel the love and let us treat you to company outings personal rewards amazing prizes & much more!

• Paid Time Off.Not just lip service: we work hard to play hard! Paid time off includes (for all full-time roles) wellness days holidays and good ole fashioned YOU time! For our Part-timers dont fear you get some time time is available - the more you work the more you earn!

Anything Else Absolutely.

DriveTime Family of Brands is Great Place to Work Certified! And get this: 90% of our rockstar employees say they feel right at home here. We could spend a lot of time having you read about ALL our awards but well save time (and practice some humility) just naming a few others; Comparably Awards: Best Company for Diversity Best Company Culture and Best Company Leadership oh and dont forget Phoenix Business Journal Healthiest Employers (okay well stop there)!

Hiring is contingent upon successful completion of our background and drug screening process. DriveTime is a drug-free tobacco-free workplace and an Equal Opportunity Employer.

And when it comes to hiring we dont just look for the right person for the job we seek out the right person for DriveTime. Buckle up for plenty of opportunities to grow in a professional fun and high-energy environment!