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JPMorgan Loan Integrity Analyst 
United States, Arizona, Tempe 
264493699

03.09.2024

Job responsibilities

The Loan Integrity Officer in Auto Finance Risk Management will perform the following:

  • Review and disposition Potentially Suspicious Activity referrals in a timely and accurate manner
  • Work with Fraud Compliance Operations & Investigations (FCOI) and Global Security (GS) on new and existing Suspicious Activity Reports and Fraud Cases
  • Work closely with Credit Analysts to identify and prevent fraudulent retail auto finance applications from being booked
  • Perform timely and accurate real time fraud investigations of pending retail auto finance applications
  • Interface with various Auto Finance internal units (e.g. Credit, Special Collections, Title Servicing, Payment Processing) to support fraud mitigation work
  • Analyze fraud losses for root cause and assist in identifying policy, procedural or control gaps
  • Participate in Fraud Working Group and other cross functional teams
  • Provide support for projects and special assignments
  • Provide support for reporting of fraud metrics
  • Assist with revisions to Fraud Risk policies and procedures

Required qualifications, capabilities and skills

  • Ability to understand and fully comply with regulations, policies and procedures
  • PC skills including Excel (graphs, charts, formulas, pivots), Word, and PowerPoint
  • Ability to manage workflow and assignments independently
  • Ability to prioritize goals to meet individual, team and business unit objectives
  • Ability to work under pressure and multi-task in a fast-paced dynamic environment
  • Strong decision making, sound judgment, and analytical skills
  • Professional, effective verbal and written communication skills
  • Strong organizational skills
  • Ability to work evenings and weekends when necessary

Preferred qualifications, capabilities and skills

  • 5+ years of experience in Consumer Credit, Collections, Fraud or Risk Management
  • Experience using ACAPS and/or RCO, iCAF, FSD/CA, LexisNexis, Innovis, TLOxp