Job Summary

A mortgage lending company is seeking a Remote Mortgage Lending Business Software Alliance Officer Candidate Fraud Specialist.

Must be able to:

• Create and provide multiple regulatory compliance reports to regulatory agencies
• Utilize Microsoft Excel to manage compliance regulatory reporting data Initial oversight of BSA/Red Flag related issues
• Investigate internal/external claims of misrepresentation or irregularities associated with transactions

Qualifications Include:

• 5+ years of experience in mortgage operations/compliance or equivalent work experience
• Bachelor’s degree or equivalent experience required
• Knowledge of Federal regulations – HMDA, ECOA, RESPA, TILA, Fair Lending, SAFE, GLBA, PATRIOT Act, etc
• Proficient in mortgage lending, Underwriting, Compliance and regulatory requirements including Federal and State lending statutes
• Ability to problem solve and to communicate effectively
• Highly efficient and must be able to stay organized Self directed with ability to work cooperatively with other departments