Remote Mortgage Fraud Auditor Investigator

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Sun, Aug 30, 2020

This job expires in 7 days

Job Category: Financial, Investigations

Remote Level: 100% Remote

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A retail mortgage lender has an open position for a Remote Mortgage Fraud Auditor Investigator.

Core Responsibilities of this position include:

  • Evaluating mortgage loans for suspected fraudulent activity
  • Identifying fraud schemes or patterns identified through monitoring
  • Developing practical recommendations and communicating with business partners

Must meet the following requirements for consideration:

  • Strong knowledge of high-risk characteristics in relation to Mortgage Fraud
  • 5 years of recent mortgage banking experience, primarily in underwriting and auditing
  • Familiar with Freddie Mac and Fannie Mae guidelines
  • Able to actively keep up with changing guidelines
  • Must be proficient with MS Office
  • Must have strong written and verbal communications skills