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Overland Park, KS
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Temp Fraud Investigator Position Available Near Plaza Kansas City, MO

**Temp Fraud Investigator Position Available Near Plaza Kansas City, MO**

Will look at candidate s who have previous experience from: Banks, Mortgage,
Lending, Collections, etc.

Pay will be between $14-$15ph!

**Three Areas of Responsibility Include:**

* **Investigates applications and booked loans to detect and mitigate losses resulting in fraud by working closely with Lending and Collections Teams to collect data on suspicious loan applications and booked loans**
* Evaluating loans to determine if fraud appears to be present, and determining if initial assessment needs to be escalated based on level of risk
* Developing an interview strategy to further determine if suspect fraud exists
* Making outbound calls and queries to internal and external parties to collect pertinent data using information contained on the application or other loan documentation
* Initiating action to mitigate potential for loss and to work towards recovery of potential losses
* Documenting results of investigation and reporting to appropriate parties, including making initial Suspicious Activity Reports (SAR s)

* **Analyzes and interprets investigation information to draw conclusions and works with external parties to determine best practices in fraud identification, prevention, and recovery by participating in post-mortem reviews with Subject Matter Experts in various departments **
* Analyzing cases in case management system to spot trends and to recommend solutions
* Acting as liaison with Lending, Collections, the Bank s Fraud Team, Legal, and Law Enforcement as needed in accessing ways to better identify and prevent future fraud
* Working with parties to prepare documentation that could be used in legal proceedings
* Recommending proactive training that will assist front-line staff to better identify and report suspect fraud

* **Works closely with Customer Insight Team to process and track customer dispute resolutions by serving as a back-up to the Customer Insight Team with all customer dispute resolution processes**

**Minimum Qualifications:**

* 3-5 years of experience in lending operations and/or investigation
* Operates at the high level of integrity required in the financial industry
* Delivers outstanding customer service internally and externally
* Communicates effectively verbally and in writing
* Exhibits dependability, accountability, and punctuality
* Works well in a team environment
* Proficient data entry and navigation within database systems
* Highly proficient in Microsoft Excel

For immediate consideration, please apply with a resume to !
Associated topics: adjuster, auto, casualty, claim, claim adjuster, fraud, insurance, investigate, investigation, liability adjuster

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