Senior Fraud Investigator

Senior Fraud Investigator at Volkswagen Financial Services (fully remote/home-based) responsible for managing fraud investigations, recoveries, and organizational awareness related to fraudulent activities; identify fraud trends and collaborate with Originations to prevent fraudulent accounts; work with law enforcement and outside counsel on civil/criminal actions; report fraud trends to leadership; provide fraud training to multiple teams; represent VCI at fraud conferences; manage partner/vendor relationships for fraud mitigation. Responsibilities include overseeing fraud investigations (multi-state, multi-dealer), managing recoveries, dealer buy-back reviews, interviewing dealer management, depositions/arbitrations, and supporting VCCI (Canada); external relationships with legal matters, law enforcement, and settlements; fraud analysis/reporting and development of fraud detection tools; fraud prevention via process improvement in Credit Decision. Qualifications include 5-7 years in fraud-related fields, High School Diploma (Bachelor's Degree desired), strong analytical, communication, and technical skills (Default Manager, DeFi, Outlook, Excel; PowerPoint a plus); Certified Fraud Examiner (CFE); knowledge of legal system and compliance; willingness to engage across multiple functions and leadership levels. Benefits include bonus eligibility, healthcare, 401(k) with match, tuition reimbursement, leased car program, PTO, and more. This role is fully remote with location-based salary ranges currently listed for CA, CO, WA, NY, and NY metro areas.