Remote Mortgage Red Flag Fraud Investigator I

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Sun, Jan 02, 2022
Job Summary

A mortgage services company needs applicants for an opening for a Remote Mortgage Red Flag Fraud Investigator I.

Candidates will be responsible for the following:

  • Performing investigative research
  • Reviewing reported suspicious activity and creating case management reports for suspected fraud
  • Establishing a means of communicating relevant findings to leadership

Skills and Requirements Include:

  • A minimum of two years within the mortgage industry
  • A minimum of two years experience in fraud investigations and/or red flag audit reviews
  • Knowledge of fraud tools such as LexisNexis, Loan Safe
  • Examples of data-driven decision making
  • Proven ability to handle multiple assignments in a high volume, fast-paced environment
  • Proficiency with Microsoft Office and full Google App suite, moderate Excel knowledge
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