• Working knowledge of accounting and credit processing in a consumer finance/bank environment• Advanced knowledge of credit laws and regulations as well as the Company’s underwriting and funding policies• Ability to think critically, objectively and intuitively to effectively solve problems and provide solutions• Computer skills which include the ability to utilize multiple applications programs and utilize search tools to find information• Working knowledge of consumer credit reports• Maintain annual Funding certification courses and successful testing• Inbound / outbound calls to customers to verify documentation information • Inbound / outbound calls to the dealership regarding the contract status • Analyze documents received making sure they are following state specific guidelines • Also, verify employment and insurance verification as well as proof of income as needed

• Inbound / outbound calls to verify and confirm fraudulent activity• Analyzed accounts for quality assurance• Analyzed accounts for suspicious activity• Created new accounts due to fraud• Assisted management with projects and special tasks• Trained new hires• Crossed trained in several departments to get a better understand of the investigations aspect of fraud