Fraud Investigator, Treasury Operations

Sell To Carvana Fraud Investigator, Treasury Operations

If you like disrupting the norm and are looking to join a company revolutionizing an industry then you will LOVE what Carvana has done for the car buying experience. Buying a car the old fashioned way sucks and we are working hard to make it NOT suck. I mean, have you seen our vending machine?!

We are looking for people who are excited to thrive in an environment of impactful change. Team spirit is evident at Carvana and every day we let our passions and creativity foster innovation. We take big swings, set ambitious goals, and challenge each other to make data- and process-driven decisions in everything we do. Here are a few of our stories! We’ve been changing the game since 2013, and we’re not taking our foot off the gas now. Want more of the story? Check out our background here.

Ready to build your career? Join our Treasury Operations department and work in person at our Tempe headquarters!

The Treasury Operations STC Fraud Investigator specializes in safeguarding Carvana’s operations against sophisticated fraud schemes specific to title, payment kiting, odometer, and VIN integrity. You will be responsible for investigating highly sensitive odometer rollback and VIN swapping cases etc., partnering directly with local law enforcement, third-party vendors, and internal teams to protect Carvana’s brand and customers.

This role is critical to maintaining the trust and accuracy of Carvana’s Sell-to-Carvana (STC) operations, ensuring fraudulent activity is identified and mitigated swiftly. You will see your insights have an immediate and tangible impact in a rapidly growing company.

• Conducting extensive investigations into odometer rollbacks, payment kiting, VIN swapping, and other title-related fraud by collecting evidence, analyzing documentation, and reporting findings.

• Collaborating with law enforcement agencies, DMVs, and third-party vendors to expedite fraud resolution.

• Communicating extensively with lienholders to gather payoff information and coordinate vehicle surrenders.

• Partnering with other teams in Treasury Operations, Legal and Compliance to recover vehicles and address fraud-related legal matters.

• Identifying trends and patterns in title and VIN fraud to proactively mitigate future risks.

• Working directly with the Executive Resolution team to resolve cases and prevent reputational or legal repercussions.

• Partnering with Safe & Secure teams and Market Operations to escalate vehicle theft and fraud cases.

• Help to maintain training resources and guides to ensure Carvana teams are equipped to identify and prevent title/VIN-related fraud.

What you should know/have

• High school diploma or equivalent.

• Background in financial, identity or fraud investigations working with law enforcement

• Strong verbal communication skills, with the ability to communicate with all levels of the organization.

• The ability to recognize problems, take the initiative to solve them, and escalate issues to facilitate timely resolution.

• Ability to manage and prioritize a large and varied caseload effectively.

• Determination to succeed and complete investigations in a thorough and timely manner.

• High attention to detail.

• A sense of humor - Kinda serious about this one

• A love for working with others and a strong understanding of