Loss Prevention Analyst

Description & Duties

• Document the review of phone verifications, dealer files, and supporting documents to prevent suspicious activity on individual account and dealer levels.
• Correspond with customers and dealers regarding phone verifications, dealer files, and supporting documents.
• Aid all departments with phone coverage and daily workflow.
• Clear dealers from 5th funding risk reviews as directed.
• Assist with dealer performance reviews.
• Occasionally assist with dealer disputes.
• Complete compliance calls on elevated issues to dealers and customers.
• Recommend stipulations for accounts under management guidance.

Essential Duties and Responsibilities

• Must be able to come to work promptly and regularly.
• Must be able to take direction and work well with others.
• Must be able to work under the stress of deadlines.
• Must be able to concentrate and perform accurately.
• Must be able to react to change productively.

Minimum Qualifications

• Associate degree in business, finance, communication, marketing OR related field OR 1 years’ experience in related field.
• Ability to apply common sense understanding to carry out detailed but uninvolved written or oral tasks.
• Ability to speak effectively before groups of customers or employees of organization.