Credit Review Analyst I – Auto Finance Fraud

GM Financial

. Review Excel-based red-flag reporting to identify accounts requiring fraud investigation .

Posted 10/16/2026full-timeFort Worth • Texas • United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills and attention to detail in reviewing loan documentation and identifying fraud risks. Proficient in Microsoft Excel for data analysis and reporting, with the ability to communicate complex information clearly and make informed recommendations.

Highest-signal resume keywords

Microsoft Excel Data MiningFraud InvestigationAnalytical SkillsCredit Policy ComplianceLoan Documentation Review

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud DetectionQuality MonitoringReportingProcess Improvement

Soft Skills

Problem-SolvingTime ManagementOrganizational SkillsWritten CommunicationOral Communication

Certifications & Qualifications

High School DiplomaBachelor’s Degree

Industry Keywords

Auto LendingFinanceBankingUnderwritingCompliance

About the role

Key responsibilities & impact

Review Excel-based red-flag reporting to identify accounts requiring fraud investigation
Investigate loan originations for fraud or misrepresentation by reviewing loan documentation and underwriting, funding, and collection systems
Identify underwriting and funding weaknesses, address non-compliance, and recommend changes
Assist in developing and supporting models, analysis, and reporting related to credit activity soundness
Perform quality monitoring by analyzing, summarizing, and monitoring compliance with credit policies and procedures
Consult with management and make recommendations on policy exceptions and control weaknesses
Create management reports with recommendations to improve business operations, efficiency, and internal controls
Research and develop opportunities to keep up with industry fraud trends and resources
Assist fellow team members in maintaining departmental quality, accuracy, compliance, and internal controls
Perform other duties as assigned

Requirements

What you’ll need

Competency with Microsoft Office, focusing on Excel data mining and filtering functions
Ability to plan, execute, and improve work processes to achieve business objectives
Ability to proactively achieve goals and objectives that positively impact business results
Strong analytical and strategy skills
Good research skills and problem-solving ability
Detail-oriented, time management, and organizational skills
Ability to explain complex issues and present technical information accurately and clearly
Written and oral communication skills
Capacity to work independently
Ability to provide recommendations and make decisions
Ability to work discreetly with confidential information and situations
0–2 years auto lending, finance/banking experience preferred
High School Diploma or equivalent required
Bachelor’s Degree required
Unable to consider candidates who require visa sponsorship

Benefits

Comp & perks

401K matching
Bonding leave for new parents: 12 weeks, 100% paid
Tuition assistance
Training
GM employee auto discount
Community service pay
Nine company holidays
Competitive pay and bonus eligibility
Flexible hybrid work environment