Risk and Fraud Analysis Team

The Risk and Fraud Analysis Team at NextGear Capital, Inc. is responsible for identifying, assessing, and mitigating risks associated with dealer floor plan financing. This team conducts thorough analyses of creditworthiness and potential fraud cases, implements risk management strategies, and works collaboratively with other departments to ensure compliance and protect the company's assets. Their expertise helps maintain the integrity of financing processes, enabling clients to operate seamlessly while minimizing financial exposure.