Hyundai Capital America · 1 week ago
Fraud Analytics Associate
Irvine, CA
Full-time
Onsite
Entry, Mid Level
$64K/yr - $96K/yr
2+ years expHyundai Capital America is a financial services company that provides a variety of products for Hyundai, Genesis, and Kia customers. The Fraud Analytics Associate will investigate and analyze fraudulent activities related to auto finance, collaborating with various departments and law enforcement to mitigate risks and strengthen fraud prevention strategies.
FinanceFinancial Services
Responsibilities
Investigate and research fraud incidents and allegations involving new or existing accounts and credit applications received via the Fraud Inbox, as well as other internal and external sources. Conduct pre- and post-charge-off reviews to identify fraud, mitigate potential losses, and strengthen prevention strategies. Interview victims, suspects, dealers, and associated parties during investigations of fraud, dealer mistakes, and lien imperfection claims. Collaborate with law enforcement as necessary
Gather and analyze facts and document all investigative activities to present culpability determination and next steps
Assist with investigating and managing indirect claims received through internal/external sources and/or other disputes as needed
Regularly communicate and coordinate cross departmental fraud detection and/or investigative issues with departments such as Collections, Customer Service, CARE, Credit, Funding, Sales, Marketing and Legal. Network with and assist local, state, and federal authorities when possible
Assist with ad hoc requests as needed to support dealer investigations and manage indirect disputes through e-OSCAR
Qualification
Required
Minimum 2-4 years related experience performing fraud investigations
Demonstrated analytical skills to conduct investigations, determine facts, and assess potential culpability in dealer fraud
Strong attention to detail and ability to see investigations through with minimal supervision
Proven decision-making skills and ability to summarize findings
Strong organization/time management skills
Ability to collaborate with various internal departments, law enforcement, dealers and other external partners to effectively address fraud and mitigate associated risks
Strong communication (written and verbal) to interface with external and internal customers
Proficient with MS Office Suite including Word, Excel and PowerPoint
Preferred
Prior experience working with Credit, Collection skip tracing, and or legal a plus
SAS or SQL experience a plus
Auto finance industry a plus
Bachelor's degree preferred or equivalent work experience
Benefits
Medical, dental, and vision plans with no-cost and low-cost options
Annual employer HSA contribution
401(k) matching and immediate vesting
Vehicle purchase and lease discounts, plus monthly vehicle allowances by job level:
100% employer-paid life and disability insurance
No-cost health and wellbeing programs, including a gym benefit
Six weeks of paid parental leave
Paid Volunteer Time Off, plus a company donation to a charity of your choice
Company
Hyundai Capital America
As a captive auto finance company, we achieve success by helping our partners succeed.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
DK Kwon
CEO Advisor
Marcelo Brutti
Chief Executive Officer
Recent News
EIN Presswire
2026-02-05
Orange County Business Journal
2025-09-18
globallegalchronicle.com
2025-07-23
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