Fraud Senior

Job Summary

Working remotely in a full-time capacity, the Fraud Senior will evaluate intricate mortgage fraud claims, execute comprehensive examinations on fraud and money laundering, and analyze investigative progress while collaborating with Single Family Acquisitions business leaders.

Key responsibilities:

• Evaluate claims of mortgage fraud related to loan origination, processing, underwriting, and servicing
• Conduct timely investigations into mortgage fraud and money laundering, addressing discrepancies between allegations and facts
• Develop and maintain processes for tracking and reporting fraud-related activities and insights

Required qualifications:

• 5 - 7 years of experience filing Suspicious Activity Reports (SARs)
• 5 - 7 years of experience in the mortgage or housing industry, preferably in underwriting or servicing
• Experience in conducting Quality Control and Quality Assurance
• Knowledge of financial crimes investigations and evidence analysis
• Solid understanding of risk management and controls