JPMorgan Loan Integrity Analyst 

United States, Arizona, Tempe 

264493699

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