GM Financial · 3 hours ago
Credit Review Analyst II - Auto Finance Fraud
Fort Worth, TX
Full-time
Hybrid
Mid Level
3+ years expGM Financial is the wholly owned captive finance subsidiary of General Motors, providing auto finance solutions globally. The Credit Review Analyst II is responsible for monitoring and assessing credit activities to detect fraud and misrepresentation, ensuring compliance and recommending improvements.
Finance
Responsibilities
Review Excel-based red flag reporting to identify accounts requiring fraud investigation
Investigate loan originations for fraud or misrepresentation by reviewing loan documentation and systems used to underwrite, fund, and collect accounts
Identify underwriting and funding weaknesses, address areas of non-compliance, and recommend changes when necessary
Assist in the development and support of models, analysis, and reporting related to the soundness of credit activities
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 reports for management with actionable recommendations for improving operations, efficiencies, and internal controls
Research and develop strategies to stay current with industry fraud trends and resources
Assist in training team members and other departments to help identify fraud accounts
Perform other duties as assigned
Conform with all company policies and procedures
Support team consistency in quality, accuracy, and compliance with departmental standards
Qualification
Required
Strong analytical and strategic thinking skills
Excellent research and problem-solving abilities
Detail-oriented with strong time management and organizational skills
Ability to explain complex issues clearly and accurately
Strong written and verbal communication skills
Ability to work independently and handle confidential information discreetly
Proactive in achieving goals that positively impact business results
Comfortable making recommendations and decisions
Bachelor's degree required
3-5 years of experience in auto lending, finance, or banking
Proficiency in Microsoft Office, especially Excel (data mining and filtering)
Ability to plan, execute, and improve work processes to meet business objectives
Company
GM Financial
GM Financial is the captive finance company and a wholly-owned subsidiary of General Motors Company.
5001-10000 employees
H1B Sponsorship
GM Financial has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (101)
2024 (91)
2023 (86)
2022 (81)
2021 (55)
2020 (50)
Funding
Current Stage
Late StageTotal Funding
unknown2010-09-29Acquired
Leadership Team
Katie DeGraaf
Senior Vice President, OnStar Insurance, Product & Telematics
Ross Reichardt
Chief of Staff; General Motors Insurance
Recent News
2025-11-12
2025-11-04
2025-10-10
Company data provided by crunchbase