Fraud Compliance Analyst

Job Summary

Fraud Compliance Analyst is a full-time remote position responsible for identifying, investigating, and mitigating suspected fraudulent activity in mortgage loan origination and servicing processes.

Key Responsibilities

• Conduct investigations into suspected mortgage fraud, including misrepresentation and identity theft
• Review loan files and supporting documentation to identify inconsistencies and potential fraud indicators
• Document investigative activities and findings in a clear and audit-ready format

Required Qualifications

• Minimum 5 years of experience in mortgage operations, fraud investigation, or related fields
• Working knowledge of mortgage loan lifecycle, including origination and servicing processes
• Experience with fraud detection tools such as LexisNexis
• High School Diploma or GED required; Bachelor's degree preferred
• Experience in data analysis and reporting